HOWDEN JOINERY GROUP PLC — Ethics & Boards

Corporation with Board of Directors and Executive Board
London, United Kingdom
Closing date: December 30
Date of the Last Annual General Meeting: May 2, 2024
- STOXX®Europe 600 ,
- FTSE 100
- E&B Retail & Distribution
- CDP Climate Change (C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Peter VENTRESS
Chair
Since about 2 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.2 years
4.2 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

8 members

Executive Board

Andrew LIVINGSTON
Chief Executive Officer
Since over 6 years
Other directorships

Board & Leadership

Board of Directors

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