GAMES WORKSHOP GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Nottingham, United Kingdom
Closing date: May 31
Date of the Last Annual General Meeting: September 18, 2024
- STOXX®Europe 600
- E&B Entertainment
- CDP Climate Change (B-)

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Governance leadership structure

Board of Directors

Mark LAM
Chair
Since 23 days

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.8 years
3.9 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?	Yes
Half of independent members in the Board?	Yes

Kevin Derek ROUNTREE
Chief Executive Officer
Since almost 10 years
Other directorships

Board & Leadership

Board of Directors

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