CEYLON HOTELS CORPORATION PLC — Governance risk

Governance risk — CEYLON HOTELS CORPORATION PLC

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

Model weight: 25% of the total score.

Signals in this category

0.0

None (0.0)

From the annual recalculation record for FY2012.

Consumer Services sector average for FY2012: 1.4 — this company is below the sector average.

Severity	Signal	Points	Year	Source section	Evidence
Low	no female directors	+1	2026	—	View evidence No female directors on 14-member board
Low	low independent directors	+2	2026	—	View evidence Independent directors 28.6% (below 33%)
Low	no female directors	+1	2024	—	View evidence No female directors on 14-member board
Low	low independent directors	+2	2024	—	View evidence Independent directors 28.6% (below 33%)
Low	no female directors	+1	2023	—	View evidence No female directors on 12-member board
Low	low independent directors	+2	2023	—	View evidence Independent directors 33.3% (below 33%)
Low	no female directors	+1	2022	—	View evidence No female directors on 12-member board
Low	low independent directors	+2	2022	—	View evidence Independent directors 33.3% (below 33%)
Low	no female directors	+1	2021	—	View evidence No female directors on 8-member board
Low	no female directors	+1	2020	—	View evidence No female directors on 8-member board
Low	no female directors	+1	2019	—	View evidence No female directors on 7-member board
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 25.0% (below 33%)
Low	no female directors	+1	2017	—	View evidence No female directors on 4-member board
Low	low independent directors	+2	2017	—	View evidence Independent directors 0.0% (below 33%)