BIG YELLOW GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Bagshot, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 18, 2024
- STOXX®Europe 600
- E&B Services
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Nicholas VETCH
Chair
Since over 26 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.8 years
12 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

13 members

Senior Management

Jim GIBSON
Chief Executive Officer
Since over 21 years
Other directorships

Board & Leadership

Board of Directors

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