JCDECAUX — Ethics & Boards

Corporation with Supervisory Board and Management Board
Neuilly-sur-Seine, France
Closing date: December 31
Date of the Last Annual General Meeting: May 14, 2025
- SBF 120 ,
- CAC All - Tradable ,
- CAC All-Share
- E&B Media & Advertising

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Gérard DEGONSE
Chair
Since over 12 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.7 years
10 years for elected by shareholders

Directors
average age 59.7 years
60.1 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

4 members

Management Board

Jean-François DECAUX
Co-Chief Executive Officer
Since over 25 years
Other directorships

Jean-Charles DECAUX
Co-Chief Executive Officer
Since over 25 years
Other directorships

Board & Leadership

Supervisory Board

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