ON'ALLY HOLDINGS PLC — Governance risk

Governance risk — ON'ALLY HOLDINGS PLC

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

Model weight: 25% of the total score.

Signals in this category

0.0

None (0.0)

From the annual recalculation record for FY2018.

Real Estate Management&Development sector average for FY2018: 13.1 — 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 8-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 16-member board
Low	no female directors	+1	2023	—	View evidence No female directors on 12-member board
Low	no female directors	+1	2021	—	View evidence No female directors on 17-member board
Low	no female directors	+1	2020	—	View evidence No female directors on 10-member board
Low	remuneration committee effectiveness	+2	2015	remuneration committee	View evidence Remuneration committee charter not disclosed
Low	audit committee effectiveness	+2	2015	audit committee	View evidence Audit committee charter not disclosed
Low	audit committee frequency	+2	2015	audit committee	View evidence Audit committee meeting frequency not disclosed
Low	remuneration committee effectiveness	+2	2014	remuneration committee	View evidence Remuneration committee charter not disclosed
Low	audit committee effectiveness	+2	2014	audit committee	View evidence Audit committee charter not disclosed
Low	audit committee frequency	+2	2014	audit committee	View evidence Audit committee meeting frequency not disclosed