THE BERKELEY GROUP HOLDINGS — Ethics & Boards

Corporation with Board of Directors
Cobham, United Kingdom
Closing date: April 30
Date of the Last Annual General Meeting: September 6, 2024
- FTSE 100 ,
- STOXX®Europe 600
- E&B Construction & Engineering
- Stoxx® Europe Low Carbon 100 ,
- Euronext Low Carbon 100 Europe
- CDP Climate Change (A)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Michael DOBSON
Chair
Since about 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
6.7 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

9 members

Executive Committee

Robert PERRINS (Rob)
Chief Executive Officer
Since about 15 years
Other directorships

0 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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