PGP GLASS CEYLON PLC — Governance risk

Governance risk — PGP GLASS CEYLON PLC

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

Model weight: 25% of the total score.

Signals in this category

23.7

Elevated (23.7)

From the annual recalculation record for FY2018.

Materials sector average for FY2018: 18.3 — 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 4-member board
Low	low independent directors	+2	2026	—	View evidence Independent directors 0.0% (below 33%)
Low	no female directors	+1	2024	—	View evidence No female directors on 6-member board
Low	no female directors	+1	2023	—	View evidence No female directors on 3-member board
Low	low independent directors	+2	2023	—	View evidence Independent directors 0.0% (below 33%)
Low	no female directors	+1	2022	—	View evidence No female directors on 3-member board
Low	low independent directors	+2	2022	—	View evidence Independent directors 0.0% (below 33%)
Low	no female directors	+1	2021	—	View evidence No female directors on 3-member board
Low	low independent directors	+2	2021	—	View evidence Independent directors 0.0% (below 33%)
Low	no female directors	+1	2020	—	View evidence No female directors on 21-member board
Low	low independent directors	+2	2020	—	View evidence Independent directors 0.0% (below 33%)
Low	no female directors	+1	2019	—	View evidence No female directors on 2-member board
Low	low independent directors	+2	2019	—	View evidence Independent directors 0.0% (below 33%)
Low	no female directors	+1	2018	—	View evidence No female directors on 2-member board
Low	low independent directors	+2	2018	—	View evidence Independent directors 0.0% (below 33%)