HALEON PLC — Ethics & Boards

Corporation with Board of Directors
Surrey, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 28, 2025
- FTSE 100 ,
- STOXX®Europe 600
- E&B Consumer Goods
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Dave LEWIS
Chair
Since about 3 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2 years
2 years for elected by shareholders

Directors
average age 58.9 years
58.9 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

14 members

Executive Committee

Brian MCNAMARA
Chief Executive Officer
Since almost 4 years
Other directorships

83.3 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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