ALLEGRO.EU — Ethics & Boards

Corporation with Board of Directors
Luxembourg
Closing date: December 31
Date of the Last Annual General Meeting: June 26, 2024
- STOXX®Europe 600 ,
- WIG 20
- E&B Retail & Distribution
- CDP Climate Change (NA) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Gary MCGANN
Chair
Since 6 months

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:
Majority of independent members in the Audit Committee?	Yes

Roy PERTICUCCI
Chief Executive Officer
2022 - 2025
Other directorships

Board & Leadership

Board of Directors

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