SEGRO — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: April 18, 2024
- FTSE 100 ,
- STOXX®Europe 600
- E&B Real Estate
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Andrew HARRISON
Chair
Since over 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.1 years
6.2 years for elected by shareholders

Directors
average age 57.9 years
58 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

7 members

Executive Committee

David SLEATH
Chief Executive Officer
Since over 13 years
Other directorships

78.3 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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