VISTRY GROUP — Ethics & Boards

Corporation with Board of Directors
Kent, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2024
- STOXX®Europe 600 ,
- FTSE 100
- E&B Real Estate
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Gregory FITZGERALD
Chair
Since over 7 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.6 years
3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

7 members

Executive Leadership Team

Gregory FITZGERALD
Chief Executive Officer
Since over 7 years
Other directorships

Board & Leadership

Board of Directors

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