KINGSPAN GROUP — Ethics & Boards

Corporation with Board of Directors
Kingscourt, Ireland
Closing date: December 31
Date of the Last Annual General Meeting: May 1, 2025
- Eurozone 300 ,
- ISEQ 20® ,
- STOXX®Europe 600
- E&B Construction Materials
- Euro Stoxx Sustainability ,
- Euronext Low Carbon 100 Europe
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- CDP Climate Change (A)

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Governance leadership structure

Board of Directors

Jost MASSENBERG
Chair
Since over 4 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11 years
11.4 years for elected by shareholders

Directors
average age 57.9 years
58.3 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

16 members

Management Committee

Gene MURTAGH
Chief Executive Officer
Since almost 21 years
Other directorships

73.4 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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