WISE PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: March 31
Date of the Next Annual General Meeting: September 25, 2025
- STOXX®Europe 600
- E&B Financial Services
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (NA)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

David WELLS
Chair
Since almost 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.6 years
3.6 years for elected by shareholders

Directors
average age 51 years
51 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

11 members

Executive Committee

Kristo KÄÄRMANN
Chief Executive Officer
Since over 4 years
Other directorships

Board & Leadership

Board of Directors

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