PETS AT HOME PLC — Ethics & Boards

Corporation with Board of Directors
Handforth, Wilmslow, United Kingdom
Closing date: March 30
Date of the Last Annual General Meeting: July 11, 2024
- E&B Retail & Distribution
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Ian BURKE
Chair
Since over 4 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3 years
3.3 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

7 members

Management Team

Lyssa MCGOWAN
Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Board of Directors

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