LEGRAND — Ethics & Boards

Corporation with Board of Directors
Limoges, France
Closing date: December 31
Date of the Last Annual General Meeting: May 31, 2023
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Electric Equipment
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Angeles GARCIA-POVEDA
Chair
Since over 3 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.7 years
6.2 years for elected by shareholders

Directors
average age - years
- 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

8 members

Comité de Direction

Benoît COQUART
Chief Executive Officer
Since almost 6 years
Other directorships

74.1 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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