FIRST CAPITAL HOLDINGS PLC — Governance risk

Governance risk — FIRST CAPITAL HOLDINGS PLC

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

Model weight: 25% of the total score.

Signals in this category

19.6

High (19.6)

From the annual recalculation record for FY2017.

Diversified Financials sector average for FY2017: 10.8 — 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 28-member board
Low	no female directors	+1	2025	—	View evidence No female directors on 14-member board
Low	low independent directors	+2	2025	—	View evidence Independent directors 14.3% (below 33%)
Low	no female directors	+1	2024	—	View evidence No female directors on 17-member board
Low	low independent directors	+2	2024	—	View evidence Independent directors 29.4% (below 33%)
Low	no female directors	+1	2023	—	View evidence No female directors on 12-member board
Low	no female directors	+1	2022	—	View evidence No female directors on 13-member board
Low	no female directors	+1	2021	—	View evidence No female directors on 12-member board
Low	no female directors	+1	2020	—	View evidence No female directors on 6-member board
Low	no female directors	+1	2019	—	View evidence No female directors on 9-member board
Low	no female directors	+1	2018	—	View evidence No female directors on 8-member board
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 5-member board