TRITAX BIG BOX REIT PLC — Ethics & Boards

Corporation with Board of Directors and Management Board
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 1, 2024
- STOXX®Europe 600
- E&B Real Estate
- CDP Climate Change (B)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Aubrey ADAMS
Chair
Since over 3 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.2 years
4.5 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?	No
Half of independent members in the Board?	Yes

12 members

Management Board

Colin GODFREY
Chair
Since about 11 years
Other directorships

Board & Leadership

Board of Directors

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