LEGRAND

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
- Science Based Targets (1.5°C) ,
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Angeles GARCIA-POVEDA
Chair
Since about 2 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6.8 years for elected by shareholders

Directors
average age 60.6 years
61.2 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

10 members

Comité de Direction

Benoît COQUART
Chief Executive Officer
Since over 4 years
Other directorships

75.9 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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