DIPLOMA PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: September 30
Date of the Last Annual General Meeting: January 17, 2024
- STOXX®Europe 600 ,
- FTSE 100
- E&B Manufacturing
- CDP Climate Change (D) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

David LOWDEN
Chair
Since about 3 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.6 years
2.8 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?	Yes

10 members

Executive Team

Johnny THOMSON
Chief Executive Officer
Since almost 6 years
Other directorships

Board & Leadership

Board of Directors

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