FRASERS GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Shirebrook, United Kingdom
Closing date: April 24
Date of the Last Annual General Meeting: October 19, 2022
- FTSE 100
- E&B Retail & Distribution
- CDP Climate Change (F) ,
- Science Based Targets (SBTi) (Committed)

Governance leadership structure

Board of Directors

David DALY
Chair
Since about 5 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9 years
9.9 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?	No

Michael MURRAY
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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