BABCOCK INTERNATIONAL PLC

Corporation with Board of Directors
London, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: September 19, 2024
- FTSE 100
- E&B Aerospace & Defense ,
- E&B Services
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- Science Based Targets (SBTi) - Net Zero Target (Net-Zero)

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Governance leadership structure

10 voting members without any non-voting

Directors
average seniority 4.7 years
4.7 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

15 members

76.6 % Percentage of variable remunerations in 2024 Global compensation

Board of Directors