BRITVIC — Ethics & Boards

Corporation with Board of Directors
Hemel Hempstead, United Kingdom
Closing date: September 30
Date of the Last Annual General Meeting: January 26, 2023
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Ian C. DURANT
Chair
Since over 1 year

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.8 years
4.1 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

11 members

Executive Committee

Simon LITHERLAND
Chief Executive Officer
Since almost 12 years
Other directorships

Board & Leadership

Board of Directors

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