ALUMEX PLC — Governance risk

Governance risk — ALUMEX PLC

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

Model weight: 25% of the total score.

Signals in this category

47.9

Elevated (47.9)

From the annual recalculation record for FY2017.

Materials sector average for FY2017: 13.9 — 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 34-member board
Low	no female directors	+1	2024	—	View evidence No female directors on 31-member board
Low	no female directors	+1	2023	—	View evidence No female directors on 21-member board
Low	low independent directors	+2	2023	—	View evidence Independent directors 23.8% (below 33%)
Low	no female directors	+1	2021	—	View evidence No female directors on 19-member board
Low	low independent directors	+2	2021	—	View evidence Independent directors 15.8% (below 33%)
Low	no female directors	+1	2020	—	View evidence No female directors on 13-member board
Low	low independent directors	+2	2020	—	View evidence Independent directors 23.1% (below 33%)
Low	no female directors	+1	2018	—	View evidence No female directors on 18-member board
Low	low independent directors	+2	2018	—	View evidence Independent directors 11.1% (below 33%)
Low	no female directors	+1	2017	—	View evidence No female directors on 16-member board
Low	low independent directors	+2	2017	—	View evidence Independent directors 12.5% (below 33%)
Low	no female directors	+1	2016	—	View evidence No female directors on 19-member board
Low	low independent directors	+2	2016	—	View evidence Independent directors 10.5% (below 33%)