Company: RKLIF
Filing Date: 2025-03-26
Form Type: 20-F
Source: 0001104659-25-027944
Chunk: 39

Company: RENTOKIL INITIAL PLC /FI
Filing Date: 2025-03-26
Form: 20-F
Item: Item 6
Chunk 39
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ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

A.   Directors and Senior Management
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The information (including tabular data) set forth under the headings “Corporate Governance—Chair’s Introduction to Governance—Board composition and effectiveness” on page 93, “Corporate Governance—Board of Directors” on pages 94 to 95, “Corporate Governance— Our Governance” on pages 98 to 109, “Corporate Governance—2024 Directors’ Annual Remuneration Policy—Recruitment—Directors’ service agreements-Executive Directors” on page 151 and “Other Information—Directors’ Report—Re-election of Directors” and “—Directors’ interests” on page 235, in each case of the Annual Report 2024 included as exhibit 15.1 to this Form 20-F is incorporated by reference.
In addition to the Board of Directors, the Executive Leadership Team (“ELT”) supports the Chief Executive in managing the business, overseeing safety, performance, operational plans and actions, governance and risk management. The Board delegates the execution of the Company’s strategy and the day-to-day management of the business to the Chief Executive. The Chief Executive cascades authority to the ELT through a documented Group Authority Schedule, which the Board reviews annually. The information set forth under the heading “Corporate Governance—Executive Leadership Team” on pages 96 and 97 of the Annual Report 2024 included as exhibit 15.1 to this Form 20-F is incorporated by reference.

B.   Compensation
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The information (including graphs and tabular data) set forth under the following headings of the Annual Report 2024 included as exhibit 15.1 to this Form 20-F is incorporated by reference:

●   “Corporate Governance—Directors’ Remuneration Report” on pages 127 to 129;
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●   “Corporate Governance—Remuneration at a glance” on pages 130 and 131, excluding:
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o   the caption “Organic Revenue Growth” and the figure thereunder under the subheading “Our performance” on page 130; and
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o   the caption “North America Organic Growth (12.8% of bonus)” and the accompanying graphic, the caption “North America net Synergies (10.2% of bonus)” and the accompanying graphic under the subheading “Bonus” on page 131;
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●   “Corporate Governance—Directors’ Annual Remun