The Chair of the Board, Chief Executive Officer and Senior Independent Director also have defined roles and responsibilities, the scope of which are set out in writing, in line with the Code. As a matter of good governance, the Board has also defined in writing the roles and responsibilities of a Non-Executive Director and the Company Secretary. Each is available below:
Kingfisher believes in the value of diversity and inclusion throughout the company. It is Kingfisher’s policy to maintain and develop the diversity of its Board of Directors without compromising on the calibre of new directors appointed and for it to operate within an inclusive environment where all Board members can fully contribute, be listened to and do their personal best. This Board Diversity and Inclusion Policy sets out the approach to diversity and inclusion in respect of the Board of Directors of Kingfisher plc.