AUTOTRADER GROUP

Corporation with Board of Directors
Manchester, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: September 17 2021
- STOXX®Europe 600 ,
- FTSE 100
- E&B Technology Services
- STOXX® Europe Low Carbon 100
- The valuable 500 ,
- CDP Climate Change

Governance leadership structure

Board of Directors

Ed WILLIAMS
Chair
Since about 8 years

Other directorships

9 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.8 years
5 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

12 members

Executive Committee

Nathan COE
Chief Executive Officer
Since about 2 years
Other directorships

73.1 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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