GRAFTON GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Dublin, Ireland
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2025
- STOXX®Europe 600
- E&B Consumer Goods ,
- E&B Construction Materials
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- Science Based Targets (SBTi) - Net Zero Target (Net-Zero)

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Governance leadership structure

Board of Directors

Ian TYLER
Chair
Since almost 2 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.1 years
6.1 years for elected by shareholders

Directors
average age 64 years
64.1 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

5 members

Management Committee

Eric BORN
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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