ALTEN

Corporation with Board of Directors
Boulogne-Billancourt, France
Closing date: December 31
Date of the Last Annual General Meeting: May 28 2021
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- SBF 80
- E&B Technology Services
- Euro Stoxx Sustainability ,
- STOXX® Europe Low Carbon 100
- CDP Climate Change ,
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Simon AZOULAY
Chair
Since over 23 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.3 years
11.1 years for elected by shareholders

Directors
average age 62.4 years
64.4 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

10 members

Group Executive Committee

Simon AZOULAY
Chief Executive Officer
Since over 23 years
Other directorships

93 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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