RECKITT BENCKISER GROUP — Ethics & Boards

Corporation with Board of Directors
Berkshire , United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 20, 2022
- FTSE 100 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Consumer Goods
- CDP Climate Change (B) ,
- Science Based Targets

Governance leadership structure

Board of Directors

Christopher A. SINCLAIR
Chair
Since almost 5 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.4 years for elected by shareholders

Directors
average age 62.9 years
62.9 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

11 members

Executive Committee

Nicandro DURANTE
Chief Executive Officer
Since 6 months
Other directorships

Board & Leadership

Board of Directors

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