E - CHANNELLING PLC — Governance risk

Governance risk — E - CHANNELLING PLC

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

Model weight: 25% of the total score.

Signals in this category

67.5

Elevated (67.5)

From the annual recalculation record for FY2022.

Health Care Equipment & Services sector average for FY2022: 28.7 — this company is above the sector average.

Severity	Signal	Points	Year	Source section	Evidence
Low	no female directors	+1	2025	—	View evidence No female directors on 27-member board
Low	no female directors	+1	2024	—	View evidence No female directors on 28-member board
Low	no female directors	+1	2023	—	View evidence No female directors on 20-member board
Low	low independent directors	+2	2023	—	View evidence Independent directors 25.0% (below 33%)
Low	no female directors	+1	2022	—	View evidence No female directors on 16-member board
Low	low independent directors	+2	2022	—	View evidence Independent directors 31.2% (below 33%)
Low	no female directors	+1	2021	—	View evidence No female directors on 15-member board
Low	low independent directors	+2	2021	—	View evidence Independent directors 33.3% (below 33%)
Low	no female directors	+1	2020	—	View evidence No female directors on 15-member board
Low	low independent directors	+2	2020	—	View evidence Independent directors 26.7% (below 33%)
Low	no female directors	+1	2019	—	View evidence No female directors on 12-member board
Low	low independent directors	+2	2019	—	View evidence Independent directors 25.0% (below 33%)
Low	no female directors	+1	2018	—	View evidence No female directors on 11-member board
Low	no female directors	+1	2017	—	View evidence No female directors on 10-member board
Low	low independent directors	+2	2017	—	View evidence Independent directors 30.0% (below 33%)