GETLINK — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 27, 2023
- CAC Next 20 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- SBF 80
- E&B Transport & Logistics
- Euro Stoxx Sustainability ,
- Euronext Low Carbon 100 Europe

Governance leadership structure

Board of Directors

Jacques GOUNON
Chair
Since about 3 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4 years
3.9 years for elected by shareholders

Directors
average age 57 years
57.4 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

11 members

Executive Committee

Yann LERICHE
Chief Executive Officer
Since about 3 years
Other directorships

71.2 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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