RENTOKIL INITIAL — Ethics & Boards

Corporation with Board of Directors
West Sussex, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 10, 2023
- FTSE 100 ,
- STOXX®Europe 600
- E&B Services
- DJSI Europe ,
- Eurozone 120
- CDP Climate Change (C)

Governance leadership structure

Board of Directors

Richard SOLOMONS
Chair
Since over 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.7 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

14 members

Executive Committee

Andrew RANSOM
Chief Executive Officer
Since almost 10 years
Other directorships

80.3 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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