PEPCO GROUP N.V. — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: September 30
Date of the Last Annual General Meeting: March 12, 2025
- WIG 20
- E&B Retail & Distribution

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Frederick ARNOLD
Chair
Since 7 months

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.6 years
2.6 years for elected by shareholders

Directors
average age 63.7 years
63.7 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	No
Are all of the Audit Committee members independent?	No
Half of independent members in the Board?	Yes

10 members

Management Team

Stephan BORCHERT
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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