JOHN KEELLS HOLDINGS PLC — Governance risk

Governance risk — JOHN KEELLS HOLDINGS 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 FY2014.

Capital Goods sector average for FY2014: 1.1 — 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 24-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 25-member board
Low	no female directors	+1	2022	—	View evidence No female directors on 23-member board
Low	no female directors	+1	2021	—	View evidence No female directors on 22-member board
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 28.6% (below 33%)
Low	no female directors	+1	2019	—	View evidence No female directors on 14-member board
Low	no female directors	+1	2018	—	View evidence No female directors on 14-member board
Low	no female directors	+1	2017	—	View evidence No female directors on 6-member board
Low	shared director with risky peer	+2	2015	—	View evidence Shares director with UAL.N0000 whose own risk score is 105.9
Low	shared director with risky peer	+2	2014	—	View evidence Shares director with UAL.N0000 whose own risk score is 105.9