ROYAL PALMS BEACH HOTELS PLC — Governance risk

Governance risk — ROYAL PALMS BEACH HOTELS PLC

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

Model weight: 25% of the total score.

Signals in this category

4.0

Moderate (4.0)

From the annual recalculation record for FY2011.

Consumer Services sector average for FY2011: 0.7 — 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 4.0% (below 33%)
Low	no female directors	+1	2024	—	View evidence No female directors on 37-member board
Low	low independent directors	+2	2024	—	View evidence Independent directors 16.2% (below 33%)
Low	no female directors	+1	2023	—	View evidence No female directors on 33-member board
Low	low independent directors	+2	2023	—	View evidence Independent directors 15.2% (below 33%)
Low	no female directors	+1	2022	—	View evidence No female directors on 33-member board
Low	low independent directors	+2	2022	—	View evidence Independent directors 12.1% (below 33%)
Low	no female directors	+1	2021	—	View evidence No female directors on 31-member board
Low	low independent directors	+2	2021	—	View evidence Independent directors 12.9% (below 33%)
Low	no female directors	+1	2020	—	View evidence No female directors on 25-member board
Low	low independent directors	+2	2020	—	View evidence Independent directors 20.0% (below 33%)
Low	no female directors	+1	2017	—	View evidence No female directors on 7-member board
Low	no female directors	+1	2016	—	View evidence No female directors on 7-member board
Low	shared director with risky peer	+2	2015	—	View evidence Shares director with NEH.N0000 whose own risk score is 17.1