CENTRICA PLC — Ethics & Boards

Corporation with Board of Directors
Windsor, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2025
- FTSE 100 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- CDP Climate Change (B)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Kevin O'BYRNE
Chair
Since 12 months

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.3 years
3.5 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?	No
Are all of the Audit Committee members independent?	No
Half of independent members in the Board?	Yes

4 members

Executive Committee

Chris O’SHEA
Chief Executive Officer
Since over 5 years
Other directorships

74.6 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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