LAND SECURITIES GROUP — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 7, 2022
- FTSE 100 ,
- STOXX®Europe 600
- E&B Real Estate
- CDP Climate Change (A) ,
- Science Based Targets

Governance leadership structure

Board of Directors

Cressida HOGG
Chair
Since over 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
4.5 years for elected by shareholders

Directors
average age 55.6 years
55.6 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?	No
Half of independent members in the Board?	Yes

9 members

Executive Committee

Mark ALLAN
Chief Executive Officer
Since almost 3 years
Other directorships

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.