LEGRAND — Ethics & Boards

Corporation with Board of Directors
Limoges, France
Closing date: December 31
Date of the Last Annual General Meeting: May 25, 2022
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Electronic & Semiconductors

Governance leadership structure

Board of Directors

Angeles GARCIA-POVEDA
Chair
Since over 2 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
7.5 years for elected by shareholders

Directors
average age 61.3 years
61.8 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

9 members

Comité de Direction

Benoît COQUART
Chief Executive Officer
Since about 5 years
Other directorships

75.9 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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