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 — FY2016

3.0

Low (3.0)

From the annual recalculation record for FY2016.

Telecommunication Services sector average for FY2016: 9.5 — this company is below the sector average.

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	2018	—	View evidence Shares director with CALF.N0000 whose own risk score is 76.9
Low	shared director with risky peer	+2	2018	—	View evidence Shares director with CALF.N0000 whose own risk score is 76.2
Low	no female directors	+1	2018	—	View evidence No female directors on 7-member board
Low	low independent directors	+2	2018	—	View evidence Independent directors 0.0% (below 33%)
Low	shared director with risky peer	+2	2017	—	View evidence Shares director with CALF.N0000 whose own risk score is 80.8
Low	shared director with risky peer	+2	2017	—	View evidence Shares director with CALF.N0000 whose own risk score is 76.2
Low	no female directors	+1	2017	—	View evidence No female directors on 8-member board
Low	low independent directors	+2	2017	—	View evidence Independent directors 0.0% (below 33%)
Low	succession gap	+2	2017	directors report	View evidence Resignation of former chairman of board audit committee with no named replacement in the same report
Low	role change	+1	2017	directors report	View evidence appointed as Member of Board Audit Committee — effective 2017-05-10 (exact)
Low	role change	+2	2017	directors report	View evidence resigned as Member of Related Party Transactions Review Committee — effective 2017-05-09 (exact)
Low	role change	+2	2017	directors report	View evidence resigned as Former Chairman of Board Audit Committee — effective 2017-05-09 (exact)
Low	role change	+2	2017	directors report	View evidence resigned as Member of Board Audit Committee — effective 2017-05-09 (exact)
Low	role change	+2	2017	directors report	View evidence resigned as Director — effective 2017-05-09 (exact)
Low	no female directors	+1	2016	—	View evidence No female directors on 4-member board