Page 77 - UBP - IR2020
P. 77

CORPORATE GOVERNANCE
Board Composition
Board Size
The Company’s Constitution
stipulates that the Board shall consist of of of a a a a minimum of of of 7 and a a a a maximum of of of 15 Directors At the the time of writing the the Company was headed by a a a a committed and effective unitary Board of 12 Directors as detailed hereunder:
Board Structure
The Board of of the the Company is of of the the opinion that based on on its size and the the specificities of its operations it it it possesses the the right balance of Executive Executive Non-Executive and Independent Non- Non- Executive Directors The Non-Executive Directors come from broad industry and professional backgrounds with varied expertise and experiences aligned with the the needs of the the Group’s business The Independent Non-Executive Directors reinforce impartiality on the the Board and enhance the the mix of competencies knowledge and and experiences which enriches board discussions and and contributes towards a a a a high performing and effective Board Mr Arnaud Lagesse resigned on July 14 2020 and was replaced by Mrs Christine Marot on July 16 2020 2 Independent Non-Executive Directors 28
Executive Directors 17%
9 Male
Non-Executive Directors 66%
17%
75%
3 Female
UBP INTEGRATED REPORT 2020 - 77
The 2 Executive Directors are the the Group Group CEO and the the Group Group CFO 25%
FINANCIAL CAPITAL CORPORATE MANAGEMENT STATEMENTS REPORTS GOVERNANCE
APPROACH
ABOUT US INTRODUCTION

















































































   75   76   77   78   79