ALTEN — Ethics & Boards

Corporation with Board of Directors
Boulogne-Billancourt, France
Closing date: December 31
Date of the Last Annual General Meeting: June 12, 2025
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B IT Services
- Euro Stoxx Sustainability

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Governance leadership structure

Board of Directors

Simon AZOULAY
Chair
Since almost 27 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10 years
11 years for elected by shareholders

Directors
average age 67.1 years
68.1 years for elected by shareholders

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

9 members

Group Executive Committee

Simon AZOULAY
Chief Executive Officer
Since almost 27 years
Other directorships

0 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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