SPIRAX-SARCO ENGINEERING — Ethics & Boards

Corporation with Board of Directors
Cheltenham, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 10, 2023
- FTSE 100 ,
- STOXX®Europe 600
- E&B Manufacturing
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (Committed)

Governance leadership structure

Board of Directors

Jamie PIKE
Chair
Since over 5 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
5.1 years for elected by shareholders

Directors
average age - years
- 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

8 members

Executive Committee

Nicholas ANDERSON
Chief Executive Officer
Since over 9 years
Other directorships

Nimesh PATEL
Chief Executive Officer
Since 9 months
Other directorships

Board & Leadership

Board of Directors

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