HAYS PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: June 30
Date of the Last Annual General Meeting: November 20, 2024
- STOXX®Europe 600
- E&B Services
- Stoxx® Europe Low Carbon 100
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Andrew MARTIN
Chair
Since about 6 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.9 years
3.9 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

Dirk HAHN
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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