ASHMORE GROUP PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: June 30
Date of the Last Annual General Meeting: November 6, 2024
- E&B Financial Services
- CDP Climate Change (F)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Clive ADAMSON
Chair
Since over 2 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.4 years
9.5 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

2 members

Executive Committee

Mark COOMBS
Chief Executive Officer
Since about 26 years
Other directorships

Board & Leadership

Board of Directors

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