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- Corporation with Board of Directors
-
Edinburgh,
United Kingdom
- Closing date: December 31
- Date of the Last Annual General Meeting: April 25, 2023
Governance leadership structure
Board of Directors
- Howard DAVIES
- Chair
- Since almost 8 years
11
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
|
Directors
average seniority 5 years 5 years for elected by shareholders
Directors
average age 63.2 years 63.2 years for elected by shareholders |
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17
members
Executive Committee
- Alison ROSE
- Chief Executive Officer
- Since over 3 years
- Other directorships
0 %
Percentage of variable remunerations in 2021 Global compensation