SMITH & NEPHEW PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: April 13, 2022
- FTSE 100 ,
- STOXX®Europe 600
- E&B Healthcare & Medical Devices
- DJSI Europe
- CDP Climate Change (C)

Governance leadership structure

Board of Directors

Roberto QUARTA
Chair
Since almost 9 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.9 years
4 years for elected by shareholders

Directors
average age 60.1 years
60.1 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

12 members

Senior Management Board

Deepak NATH
Chief Executive Officer
Since 12 months
Other directorships

Board & Leadership

Board of Directors

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