BELLWAY P.L.C. — Ethics & Boards

Corporation with Board of Directors
United Kingdom
Closing date: July 31
Date of the Last Annual General Meeting: December 15, 2023
- STOXX®Europe 600
- E&B Real Estate
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (C)

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Governance leadership structure

Board of Directors

John TUTTE
Chair
Since over 2 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.6 years
5.6 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

Jason HONEYMAN
Chief Executive Officer
Since over 6 years
Other directorships

Board & Leadership

Board of Directors

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