M&G PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 24, 2023
- FTSE 100 ,
- STOXX®Europe 600
- E&B Insurance

Governance leadership structure

Board of Directors

Edward BRAHAM
Chair
Since about 1 year

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.2 years
2.3 years for elected by shareholders

Directors
average age - years
- 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

9 members

Executive Committee

Andrea ROSSI
Chief Executive Officer
Since 8 months
Other directorships

Board & Leadership

Board of Directors

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