WEIR GROUP — Ethics & Boards

Corporation with Board of Directors
Glasgow , United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2024
- STOXX®Europe 600 ,
- FTSE 100
- E&B Manufacturing
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- CDP Climate Change (A) ,
- Science Based Targets (SBTi) (Well-below 2°C)

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Governance leadership structure

Board of Directors

Barbara JEREMIAH
Chair
Since over 2 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4 years
4.1 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

Group Executive

Jonathan STANTON
Chief Executive Officer
Since about 8 years
Other directorships

Board & Leadership

Board of Directors

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