NATWEST GROUP — Ethics & Boards

Corporation with Board of Directors
Edinburgh, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2022
- FTSE 100 ,
- STOXX®Europe 600
- E&B Banking
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders

Governance leadership structure

Board of Directors

Howard DAVIES
Chair
Since over 7 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.5 years
5.5 years for elected by shareholders

Directors
average age 63 years
63 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

17 members

Executive Committee

Alison ROSE
Chief Executive Officer
Since over 3 years
Other directorships

0 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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