BALFOUR BEATTY PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 9, 2024
- STOXX®Europe 600
- E&B Construction & Engineering
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Lord Charles ALLEN
Chair
Since almost 4 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
5.1 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?	No
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

12 members

Executive Committee

Leo QUINN
Chief Executive Officer
Since about 10 years
Other directorships

Board & Leadership

Board of Directors

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