ASSOCIATED BRITISH FOODS — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: September 18
Date of the Last Annual General Meeting: December 8, 2023
- FTSE 100 ,
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco
- Euronext Low Carbon 100 Europe
- CHRB (Corporate Human Rights Benchmark) (21,4 %) ,
- CDP Climate Change (B)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Michael MCLINTOCK
Chair
Since over 6 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
7.1 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?	No
Are all of the Audit Committee members independent?	No
Half of independent members in the Board?	Yes

George WESTON
Chief Executive Officer
Since over 19 years
Other directorships

69.2 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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