VICTREX — Ethics & Boards

Corporation with Board of Directors
Thornton Cleveleys, Lancashire, United Kingdom
Closing date: September 30
Date of the Last Annual General Meeting: February 9, 2024
- E&B Manufacturing
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Vivienne COX
Chair
Since about 3 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6.1 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

7 members

Senior Management

Jakob SIGURDSSON
Chief Executive Officer
Since over 7 years
Other directorships

Board & Leadership

Board of Directors

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