LONDONMETRIC PROPERTY PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 22, 2024
- STOXX®Europe 600 ,
- FTSE 100
- E&B Real Estate
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (D)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Alistair ELLIOTT
Chair
Since over 1 year

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.4 years
5.6 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

11 members

Senior Leadership Team

Andrew JONES
Chief Executive Officer
Since almost 12 years
Other directorships

Board & Leadership

Board of Directors

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