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 17, 2025
- STOXX®Europe 600 ,
- FTSE 100
- E&B Entertainment
- Eurozone 120
- CDP Climate Change (B-)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Mark LAM
Chair
Since about 1 year

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.5 years
3.6 years for elected by shareholders

Directors
average age 52.7 years
52.9 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?	No

Kevin Derek ROUNTREE
Chief Executive Officer
Since almost 11 years
Other directorships

0 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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