ALLIANCE FINANCE COMPANY PLC — Governance risk

Governance risk — ALLIANCE FINANCE COMPANY PLC

Board composition, director tenure and turnover, committee effectiveness, succession gaps.

Model weight: 25% of the total score.

Signals in this category

109.9

Elevated (109.9)

From the annual recalculation record for FY2024.

Diversified Financials sector average for FY2024: 80.5 — this company is above the sector average.

Severity	Signal	Points	Year	Source section	Evidence
Low	no female directors	+1	2026	—	View evidence No female directors on 25-member board
Low	low independent directors	+2	2026	—	View evidence Independent directors 28.0% (below 33%)
Low	no female directors	+1	2022	—	View evidence No female directors on 16-member board
Low	low independent directors	+2	2022	—	View evidence Independent directors 18.8% (below 33%)
Low	no female directors	+1	2021	—	View evidence No female directors on 14-member board
Low	low independent directors	+2	2021	—	View evidence Independent directors 21.4% (below 33%)
Low	no female directors	+1	2020	—	View evidence No female directors on 16-member board
Low	low independent directors	+2	2020	—	View evidence Independent directors 25.0% (below 33%)
Low	no female directors	+1	2019	—	View evidence No female directors on 11-member board
Low	low independent directors	+2	2019	—	View evidence Independent directors 18.2% (below 33%)
Low	no female directors	+1	2018	—	View evidence No female directors on 10-member board
Low	low independent directors	+2	2018	—	View evidence Independent directors 10.0% (below 33%)
Low	no female directors	+1	2017	—	View evidence No female directors on 9-member board
Low	low independent directors	+2	2017	—	View evidence Independent directors 0.0% (below 33%)
Low	no female directors	+1	2016	—	View evidence No female directors on 5-member board