BOOT.L 272.00 GBp About us Our businesses Investors Our responsibility Media Careers Contact us Net Zero Carbon Governance In this section Results, reports & presentations Share price information Financial calendar Financial news Shareholder information Governance Leadership team The Board Committees Remuneration Policy Email alerts Annual General Meeting 2021 The Board believes in the importance of maintaining a high level of corporate governance which helps to promote high ethical standards and sustain the success of the Company over the longterm. The governance structures in place are designed to reflect the individuality of the Company and the composition of both its institutional shareholders and the individual shareholders, many of whom have family ties to the Company. As a premium listed company, the Company was subject to compliance with the 2016 UK Corporate Governance Code. The Board The Board Committees Board Roles and Responsibilities RELATED LINKS Leadership team VIEW OUR LEADERSHIP TEAM Board committees VIEW OUR BOARD COMMITTEES Our Group Operations: © 2021 Henry Boot PLC Terms & conditions Accessibility Sitemap Privacy & cookies policy emperor.works Registered in England and Wales : 160996 Registered Office: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD The Modern Slavery Act 2015 - Group Statement: View here COOKIE CONTROL Your choice regarding cookies on this site We use cookies to optimise site functionality and give you the best possible experience ACCEPTI DO NOT ACCEPTSETTINGS

BOOT.L 272.00 GBp About us Our businesses Investors Our responsibility Media Careers Contact us Net Zero Carbon Leadership In this section Who we are The Henry Boot Way Purpose and vision Values Business model Leadership Board of Directors Executive Committee Our history COVID-19 - Business Update Jamie Boot Chairman Tim Roberts Chief Executive Officer Darren Littlewood Group Finance Director Joanne Lake Deputy Chairman James Sykes Non-Executive Director Peter Mawson Non-Executive Director Gerald Jennings Non-Executive Director Amy Stanbridge General Counsel and Company Secretary, Henry Boot PLC Our Group Operations: © 2021 Henry Boot PLC Terms & conditions Accessibility Sitemap Privacy & cookies policy emperor.works Registered in England and Wales : 160996 Registered Office: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD The Modern Slavery Act 2015 - Group Statement: View here COOKIE CONTROL Your choice regarding cookies on this site We use cookies to optimise site functionality and give you the best possible experience ACCEPTI DO NOT ACCEPTSETTINGS