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LR 14 Annex 1 Data on the diversity of the individuals on a listed company’s board and in its executive management

LR 14 Annex 1.1R

1The following tables set out the information a listed company must include in its annual financial report under LR 14.3.33R(2), and the format in which it must be set out.

  1. (a)

    Table for reporting on gender identity or sex

    Number of board members

    Percentage of the board

    Number of senior positions on the board (CEO, CFO, SID and Chair)

    Number in executive management

    Percentage of executive management

    Men

    Women

    [Other categories]

    Not specified/prefer not to say

    [Note: the placeholder for ‘Other categories’ is optional and should be used to indicate additional categories which a listed company may wish to include in accordance with LR 14.3.35G]

  2. (b)

    Table for reporting on ethnic background

    Number of board members

    Percentage of the board

    Number of senior positions on the board (CEO, CFO, SID and Chair)

    Number in executive management

    Percentage of executive management

    White British or other White (including minority-white groups)

    Mixed/Multiple Ethnic Groups

    Asian/Asian British

    Black/African/Caribbean/Black British

    Other ethnic group, including Arab

    Not specified/ prefer not to say