DIALOG AXIATA PLC — Governance risk

Governance risk — DIALOG AXIATA 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 — FY2021

2.0

Low (2.0)

Sum of detected event points for FY2021 (no recalculation record exists for this year).

FY2026 FY2025 FY2024 FY2023 FY2022 FY2021 FY2020 FY2019 FY2018 FY2017 FY2016

Events (46)

Severity	Signal	Points	Year	Source section	Evidence
Low	shared director with risky peer	+2	2024	—	View evidence Shares director with CALF.N0000 whose own risk score is 76.2
Low	no female directors	+1	2024	—	View evidence No female directors on 29-member board
Low	shared director with risky peer	+2	2023	—	View evidence Shares director with CALF.N0000 whose own risk score is 76.2
Low	no female directors	+1	2023	—	View evidence No female directors on 15-member board
Low	low independent directors	+2	2023	—	View evidence Independent directors 6.7% (below 33%)
Low	shared director with risky peer	+2	2022	—	View evidence Shares director with CALF.N0000 whose own risk score is 76.2
Low	no female directors	+1	2022	—	View evidence No female directors on 14-member board
Low	low independent directors	+2	2022	—	View evidence Independent directors 7.1% (below 33%)
Low	shared director with risky peer	+2	2021	—	View evidence Shares director with CALF.N0000 whose own risk score is 76.2
Low	shared director with risky peer	+2	2020	—	View evidence Shares director with CALF.N0000 whose own risk score is 76.2
Low	no female directors	+1	2020	—	View evidence No female directors on 15-member board
Low	low independent directors	+2	2020	—	View evidence Independent directors 0.0% (below 33%)
Low	no female directors	+1	2019	—	View evidence No female directors on 8-member board
Low	low independent directors	+2	2019	—	View evidence Independent directors 0.0% (below 33%)
Low	shared director with risky peer	+2	2019	—	View evidence Shares director with CALF.N0000 whose own risk score is 76.2