HAYCARB PLC — Governance risk

Governance risk — HAYCARB PLC

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

Model weight: 25% of the total score.

Signals in this category

16.9

High (16.9)

From the annual recalculation record for FY2018.

Materials sector average for FY2018: 18.3 — 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 55-member board
Low	low independent directors	+2	2026	—	View evidence Independent directors 29.1% (below 33%)
Low	no female directors	+1	2024	—	View evidence No female directors on 58-member board
Low	no female directors	+1	2023	—	View evidence No female directors on 43-member board
Low	low independent directors	+2	2023	—	View evidence Independent directors 32.6% (below 33%)
Low	no female directors	+1	2022	—	View evidence No female directors on 39-member board
Low	low independent directors	+2	2022	—	View evidence Independent directors 28.2% (below 33%)
Low	no female directors	+1	2021	—	View evidence No female directors on 30-member board
Low	no female directors	+1	2020	—	View evidence No female directors on 9-member board
Low	low independent directors	+2	2020	—	View evidence Independent directors 33.3% (below 33%)
Low	no female directors	+1	2018	—	View evidence No female directors on 3-member board
Low	no female directors	+1	2017	—	View evidence No female directors on 6-member board
Low	low independent directors	+2	2017	—	View evidence Independent directors 33.3% (below 33%)
Low	no female directors	+1	2016	—	View evidence No female directors on 3-member board