CARGO BOAT DEVELOPMENT COMPANY PLC — Governance risk

Governance risk — CARGO BOAT DEVELOPMENT COMPANY PLC

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

Model weight: 25% of the total score.

Signals in this category

35.7

Elevated (35.7)

From the annual recalculation record for FY2018.

Real Estate Management&Development sector average for FY2018: 13.1 — 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 10-member board
Low	low independent directors	+2	2026	—	View evidence Independent directors 10.0% (below 33%)
Low	no female directors	+1	2023	—	View evidence No female directors on 7-member board
Low	low independent directors	+2	2023	—	View evidence Independent directors 14.3% (below 33%)
Low	no female directors	+1	2022	—	View evidence No female directors on 8-member board
Low	low independent directors	+2	2022	—	View evidence Independent directors 0.0% (below 33%)
Low	no female directors	+1	2019	—	View evidence No female directors on 9-member board
Low	low independent directors	+2	2019	—	View evidence Independent directors 11.1% (below 33%)
Low	no female directors	+1	2018	—	View evidence No female directors on 5-member board
Low	low independent directors	+2	2018	—	View evidence Independent directors 0.0% (below 33%)
Low	no female directors	+1	2017	—	View evidence No female directors on 5-member board
Low	low independent directors	+2	2017	—	View evidence Independent directors 0.0% (below 33%)
Low	no female directors	+1	2016	—	View evidence No female directors on 4-member board
Low	low independent directors	+2	2016	—	View evidence Independent directors 0.0% (below 33%)