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- Corporation with Board of Directors
-
Edinburgh,
United Kingdom
- Closing date: December 31
- Date of the Last Annual General Meeting: April 23, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Richard HAYTHORNTHWAITE (Rick)
- Chair
- Since 11 months
11
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 4.6 years 4.6 years for elected by shareholders
Directors
average age 62.2 years 62.2 years for elected by shareholders |
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11
members
Executive Committee
- Paul THWAITE
- Chief Executive Officer
- Since over 1 year
- Other directorships
60.6 %
Percentage of variable remunerations in 2023 Global compensation