LAGARDÈRE SA — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2024
- E&B Media & Advertising ,
- E&B Retail & Distribution
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Arnaud LAGARDERE
Chair
Since about 22 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.1 years
5.7 years for elected by shareholders

Directors
average age 57.8 years
57 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

7 members

Executive Committee

Arnaud LAGARDERE
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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