METROPOLE TV — Ethics & Boards

Corporation with Supervisory Board and Management Board
Neuilly-sur-Seine Cedex, France
Closing date: December 31
Date of the Last Annual General Meeting: April 23, 2024
- SBF 120 ,
- CAC All - Tradable
- E&B Media & Advertising
- SBF 80 ,
- CDP Climate Change (F)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Elmar HEGGEN
Chair
Since about 7 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.6 years
7.8 years for elected by shareholders

Directors
average age 51.8 years
52 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

19 members

Executive Committee

David LARRAMENDY
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Supervisory Board

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