B&M EUROPEAN VALUE RETAIL — Ethics & Boards

Corporation with Board of Directors
Luxembourg , Luxembourg
Closing date: March 31
Date of the Last Annual General Meeting: July 28, 2022
- STOXX®Europe 600 ,
- FTSE 100
- E&B Retail & Distribution
- CDP Climate Change (C) ,
- Science Based Targets (SBTi) (Well-below 2°C)

Governance leadership structure

Board of Directors

Peter BAMFORD
Chair
Since over 5 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.5 years
3.6 years for elected by shareholders

Directors
average age 57.6 years
57.7 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

10 members

Management Committee

Alejandro RUSSO (Alex)
Chief Executive Officer
Since 9 months
Other directorships

Board & Leadership

Board of Directors

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