SOFTLOGIC FINANCE PLC — Governance risk

Governance risk — SOFTLOGIC FINANCE 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 FY2013.

Diversified Financials sector average for FY2013: 0.5 — 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 43-member board
Low	no female directors	+1	2024	—	View evidence No female directors on 26-member board
Low	no female directors	+1	2023	—	View evidence No female directors on 40-member board
Low	no female directors	+1	2022	—	View evidence No female directors on 32-member board
Low	no female directors	+1	2020	—	View evidence No female directors on 32-member board
Low	no female directors	+1	2019	—	View evidence No female directors on 17-member board
Low	low independent directors	+2	2019	—	View evidence Independent directors 17.6% (below 33%)
Low	no female directors	+1	2018	—	View evidence No female directors on 7-member board
Low	low independent directors	+2	2018	—	View evidence Independent directors 28.6% (below 33%)
Low	no female directors	+1	2017	—	View evidence No female directors on 2-member board
Low	low independent directors	+2	2016	—	View evidence Independent directors 0.0% (below 33%)