DS SMITH — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: April 30
Date of the Last Annual General Meeting: September 6, 2022
- FTSE 100 ,
- STOXX®Europe 600
- E&B Other Industries
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- CDP Climate Change (B) ,
- Science Based Targets

Governance leadership structure

Board of Directors

Geoff DRABBLE
Chair
Since about 2 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.6 years
5.6 years for elected by shareholders

Directors
average age 60.5 years
60.5 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

9 members

Executive Committee

Miles ROBERTS
Chief Executive Officer
Since almost 13 years
Other directorships

Board & Leadership

Board of Directors

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