JD SPORTS FASHION PLC — Ethics & Boards

Corporation with Board of Directors
Lancashire, United Kingdom
Closing date: January 29
Date of the Last Annual General Meeting: July 4, 2024
- FTSE 100 ,
- STOXX®Europe 600
- E&B Fashion & Luxury ,
- E&B Retail & Distribution
- Fashion Transparency Index (58) ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Andrew HIGGINSON
Chair
Since over 2 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.5 years
2.6 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?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

Régis SCHULTZ
Chief Executive Officer
Since about 2 years
Other directorships

Board & Leadership

Board of Directors

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