ROTORK PLC — Ethics & Boards

Corporation with Board of Directors and Management Board
Bath, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: April 30, 2024
- STOXX®Europe 600
- E&B Manufacturing
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (B)

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Board of Directors

Dorothy THOMPSON
Chair
Since over 1 year

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.4 years
2.5 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

11 members

Management Board

Kiet HUYNH
Chief Executive Officer
Since almost 3 years
Other directorships

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.