41061 Unite AR22 HI-RES WEB-READY - Flipbook - Page 67
STRATEGIC REPORT
GOVERNANCE
FINANCIAL STATEMENTS
65
OTHER INFORMATION
EPRA Sustainability Performance Measures – Governance
EPRA
sBPR
Code
EPRA sBPR
Performance
Measure
GovBoard
Composition of the
highest governance
body
Data
Number of Executive Board
members: 2
Units
Commentary
See pages 88 onwards of this Annual Report for more details on composition
of the Board.
Number of Non-Executive
Board members: 7 + 1 chair
Number of Non-Executive
Board members who are
independent: 7
Average tenure of governing
body: 7 years
Number of independent/
Non-Executive
Board members with
competencies relating
to environmental and
social topics: 5 of the
Board members sit on the
Sustainability Committee
Gov-Select Nominating and
selecting the highest
governance body
See commentary
Board appointments, succession plans and diversity are set out on pages 115
onwards of this Annual Report in the Nomination Committee’s Report.
Gov-CoI
See commentary
Details are set out on page 165 of this Annual Report.
Process for managing
conflicts of interest
Gender split for EPRA
Board
Male
Male %
Female
Female %
Total
6
60.0%
4
40.0%
10
30
68.2%
14
31.8%
44
All other employees
945
54.1%
801
45.9%
1,746
Total
975
54.5%
815
45.5%
1,790
Management
