KINGFISHER — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: January 31
Date of the Last Annual General Meeting: June 22, 2022
- FTSE 100 ,
- STOXX®Europe 600
- E&B Retail & Distribution
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders
- CDP Climate Change (A) ,
- Science Based Targets

Governance leadership structure

Board of Directors

Andrew COSSLETT
Chair
Since almost 6 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.1 years
4.1 years for elected by shareholders

Directors
average age 59.4 years
59.4 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

11 members

Group Executive

Thierry GARNIER
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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