B P P L HOLDINGS PLC — Governance risk

Governance risk — B P P L HOLDINGS PLC

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

Model weight: 25% of the total score.

Signals in this category

director conflict
low independent directors
no female directors
shared director with risky peer
role change
executive entrenchment
executive turnover
succession gap
audit committee frequency
audit committee effectiveness
remuneration committee effectiveness
csv risk high
csv risk elevated
csv risk moderate

Sub-score — FY2025

26.0

Elevated (26.0)

Sum of detected event points for FY2025 (no recalculation record exists for this year).

FY2026 FY2025 FY2024 FY2023 FY2022 FY2021 FY2020 FY2019 FY2018 FY2017 FY2016

Events (104)

Severity	Signal	Points	Year	Source section	Evidence
Low	shared director with risky peer	+2	2023	—	View evidence Shares director with TAP.N0000 whose own risk score is 10.0
Low	shared director with risky peer	+2	2023	—	View evidence Shares director with ODEL.N0000 whose own risk score is 808.6
Low	shared director with risky peer	+2	2023	—	View evidence Shares director with MERC.N0000 whose own risk score is 32.0
Low	shared director with risky peer	+2	2023	—	View evidence Shares director with KHC.N0000 whose own risk score is 32.0
Low	shared director with risky peer	+2	2023	—	View evidence Shares director with HAYL.N0000 whose own risk score is 283.4
Low	shared director with risky peer	+2	2023	—	View evidence Shares director with HASU.N0000 whose own risk score is 534.9
Low	shared director with risky peer	+2	2023	—	View evidence Shares director with GREG.N0000 whose own risk score is 10.0
Low	shared director with risky peer	+2	2023	—	View evidence Shares director with ELPL.N0000 whose own risk score is 290.5
Low	shared director with risky peer	+2	2023	—	View evidence Shares director with CFIN.N0000 whose own risk score is 58.5
Low	shared director with risky peer	+2	2023	—	View evidence Shares director with CCS.N0000 whose own risk score is 452.0
Low	shared director with risky peer	+2	2023	—	View evidence Shares director with ALUM.N0000 whose own risk score is 76.0
Low	no female directors	+1	2023	—	View evidence No female directors on 18-member board
Low	low independent directors	+2	2023	—	View evidence Independent directors 33.3% (below 33%)
Low	shared director with risky peer	+2	2022	—	View evidence Shares director with HASU.N0000 whose own risk score is 1536.7
Low	shared director with risky peer	+2	2022	—	View evidence Shares director with TAP.N0000 whose own risk score is 10.0