LEGAL & GENERAL GROUP

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 20 2021
- STOXX®Europe 600 ,
- FTSE 100
- Euronext Low Carbon 100 Europe ,
- Stoxx Global ESG Leaders
- Bloomberg - Gender Equality ,
- UN Global Compact (Active)

Governance leadership structure

Board of Directors

John KINGMAN
Chair
Since about 5 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.6 years
4.6 years for elected by shareholders

Directors
average age 58.9 years
59 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

Nigel WILSON
Chief Executive Officer
Since over 9 years
Other directorships

71 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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