DS SMITH — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: April 30
Date of the Last Annual General Meeting: September 3, 2024
- FTSE 100 ,
- STOXX®Europe 600
- E&B Other Industries
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A)

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Governance leadership structure

Board of Directors

Geoff DRABBLE
Chair
Since almost 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
4.5 years for elected by shareholders

Directors
average age 62.9 years
62.9 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?	No
Half of independent members in the Board?	Yes

8 members

Executive Committee

Miles ROBERTS
Chief Executive Officer
2010 - 2025
Other directorships

Board & Leadership

Board of Directors

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