ESG KPIs
 | Governance KPIs | 2020 | 2021 |
|---|---|---|---|
| Corporate Governance | |||
| Corporate Governance Code | UK Corporate Governance Code - 2018 | UK Corporate Governance Code - 2018 | |
| Diversity Policy | Yes | Yes | |
| Board Members | 10 | 11 | |
| Board Members' term of office (years) | 4 | 4 | |
| Average age of Board Members (years) | 60.9 | 59.6 | |
| Chairman's duality | Yes | Yes | |
| Appointment of Lead Independent Director | Yes | Yes | |
| Executive Members on the Board | 3 | 3 | |
| Non-Executive Members on the Board | 7 | 8 | |
| Independent, Non-Executive Members on the Board | 5 | 7 | |
| Women on the Board | 2 | 3 | |
| Voting standard | Majority | Majority | |
| Number of Board Meetings | 56 | 63 | |
| Number of Board Members present in <75% of Board meetings | 0 | 0 | |
| Remuneration & Nomination Committee | Yes | Yes | |
| Independent Board Members on the Remuneration & Nomination Committee (%) | 100% | 100% | |
| Audit Committee | Yes | Yes | |
| Independent Board Members on the Audit Committee (%) | 100% | 100% | |
| Sustainability Committee | Yes | Yes | |
| Corporate Conduct | |||
| Code of Business Conduct | 3rd Edition 2019 | 3rd Edition 2019 | |
| Suppliers & Business Partners Code of Conduct | 3rd Edition 2019 | 3rd Edition 2019 | |
| Publication of business model & value creation process | Yes | ||
| Materiality process | Yes | ||
| Political contributions | Not allowed | Not allowed | |
| External assurance of published information | Yes | ||
| Financial sanctions imposed for violations of the Code of Business Conduct (€) | 0 | 0 | |
| Confirmed incidents of non-compliance with laws and regulations (regarding economic, environmental, labor & social matters) | 0 | 0 | |
| Confirmed incidents of corruption and bribery | 0 | 0 | |
| Confirmed incidents of anti-competitive behavior | 0 | 0 | |