CEYLON COLD STORES PLC — Governance risk

Governance risk — CEYLON COLD STORES PLC

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

Model weight: 25% of the total score.

Signals in this category

80.0

Elevated (80.0)

From the annual recalculation record for FY2021.

Food, Beverage & Tobacco sector average for FY2021: 43.7 — 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	no female directors	+1	2024	—	View evidence No female directors on 21-member board
Low	low independent directors	+2	2024	—	View evidence Independent directors 14.3% (below 33%)
Low	no female directors	+1	2023	—	View evidence No female directors on 18-member board
Low	low independent directors	+2	2023	—	View evidence Independent directors 5.6% (below 33%)
Low	no female directors	+1	2022	—	View evidence No female directors on 20-member board
Low	low independent directors	+2	2022	—	View evidence Independent directors 15.0% (below 33%)
Low	no female directors	+1	2021	—	View evidence No female directors on 17-member board
Low	low independent directors	+2	2021	—	View evidence Independent directors 5.9% (below 33%)
Low	no female directors	+1	2020	—	View evidence No female directors on 22-member board
Low	low independent directors	+2	2020	—	View evidence Independent directors 4.5% (below 33%)
Low	no female directors	+1	2019	—	View evidence No female directors on 7-member board
Low	low independent directors	+2	2019	—	View evidence Independent directors 0.0% (below 33%)
Low	no female directors	+1	2018	—	View evidence No female directors on 8-member board
Low	low independent directors	+2	2018	—	View evidence Independent directors 0.0% (below 33%)