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 23, 2024
- STOXX®Europe 600 ,
- FTSE 100
- E&B Retail & Distribution
- Science Based Targets (SBTi) (Well-below 2°C) ,
- CDP Climate Change (C)

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Governance leadership structure

Board of Directors

Tiffany HALL
Chair
Since 4 months

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.7 years
2.7 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?	No
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

11 members

Management Committee

Alejandro RUSSO (Alex)
Chief Executive Officer
Since about 2 years
Other directorships

Board & Leadership

Board of Directors

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