SAFESTORE HOLDINGS PLC — Ethics & Boards

Corporation with Board of Directors
Borehamwood , United Kingdom
Closing date: October 31
Date of the Last Annual General Meeting: March 13, 2024
- STOXX®Europe 600
- E&B Services
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

David HEARN
Chair
Since almost 5 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.1 years
4.2 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

Frederic VECCHIOLI
Chief Executive Officer
Since about 11 years
Other directorships

Board & Leadership

Board of Directors

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