STARBUCKS CORPORATION — Ethics & Boards

Corporation with Board of Directors
Seattle, Washington, United States
Closing date: October 3
Date of the Last Annual General Meeting: March 13, 2024
- NASDAQ 100 ,
- S&P 100
- E&B Food, Beverages & Tobacco
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Brian NICCOL
Chair
Since 7 months

Other directorships

11 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

7 members

Executive Committee

Brian NICCOL
Chief Executive Officer
Since 7 months
Other directorships

Board & Leadership

Board of Directors

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