TESCO

Corporation with Board of Directors
Welwyn Garden City, United Kingdom
Closing date: February 26
Date of the Next Annual General Meeting: June 17 2022
- FTSE 100 ,
- STOXX®Europe 600
- E&B Retail & Distribution
- Science Based Targets (1.5°C) ,
- The valuable 500

Governance leadership structure

Board of Directors

John ALLAN
Chair
Since about 7 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4 years
4 years for elected by shareholders

Directors
average age 58.3 years
58.3 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

13 members

Executive Committee

Ken MURPHY
Chief Executive Officer
Since over 1 year
Other directorships

0 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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