DIESEL & MOTOR ENGINEERING PLC — Governance risk

Governance risk — DIESEL & MOTOR ENGINEERING PLC

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

Model weight: 25% of the total score.

Signals in this category

2.0

Low (2.0)

From the annual recalculation record for FY2013.

Retailing sector average for FY2013: 0.1 — 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 34-member board
Low	no female directors	+1	2023	—	View evidence No female directors on 31-member board
Low	no female directors	+1	2022	—	View evidence No female directors on 22-member board
Low	no female directors	+1	2020	—	View evidence No female directors on 20-member board
Low	low independent directors	+2	2020	—	View evidence Independent directors 30.0% (below 33%)
Low	no female directors	+1	2019	—	View evidence No female directors on 16-member board
Low	low independent directors	+2	2019	—	View evidence Independent directors 12.5% (below 33%)
Low	no female directors	+1	2018	—	View evidence No female directors on 14-member board
Low	low independent directors	+2	2018	—	View evidence Independent directors 14.3% (below 33%)
Low	no female directors	+1	2017	—	View evidence No female directors on 14-member board
Low	low independent directors	+2	2017	—	View evidence Independent directors 14.3% (below 33%)
Low	no female directors	+1	2016	—	View evidence No female directors on 3-member board