AITKEN SPENCE HOTEL HOLDINGS PLC — Governance risk

Governance risk — AITKEN SPENCE HOTEL HOLDINGS PLC

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

Model weight: 25% of the total score.

Signals in this category

32.5

Elevated (32.5)

From the annual recalculation record for FY2018.

Consumer Services sector average for FY2018: 15.2 — 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 30-member board
Low	no female directors	+1	2024	—	View evidence No female directors on 32-member board
Low	no female directors	+1	2023	—	View evidence No female directors on 29-member board
Low	low independent directors	+2	2023	—	View evidence Independent directors 24.1% (below 33%)
Low	no female directors	+1	2021	—	View evidence No female directors on 21-member board
Low	low independent directors	+2	2021	—	View evidence Independent directors 9.5% (below 33%)
Low	no female directors	+1	2020	—	View evidence No female directors on 19-member board
Low	low independent directors	+2	2020	—	View evidence Independent directors 10.5% (below 33%)
Low	no female directors	+1	2019	—	View evidence No female directors on 15-member board
Low	low independent directors	+2	2019	—	View evidence Independent directors 13.3% (below 33%)
Low	no female directors	+1	2018	—	View evidence No female directors on 12-member board
Low	low independent directors	+2	2018	—	View evidence Independent directors 16.7% (below 33%)
Low	no female directors	+1	2016	—	View evidence No female directors on 3-member board
Low	low independent directors	+2	2016	—	View evidence Independent directors 33.3% (below 33%)