NEXANS — Ethics & Boards

Corporation with Board of Directors
Courbevoie, France
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2025
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC NEXT 20 ,
- CAC All - Tradable ,
- CAC All-Share
- E&B Electric Equipment
- Euro Stoxx Sustainability

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Governance leadership structure

Board of Directors

Jean MOUTON
Chair
Since almost 7 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.5 years
6.3 years for elected by shareholders

Directors
average age 56.9 years
57.2 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

12 members

Executive Committee

Julien HUEBER
Chief Executive Officer
Since 5 months
Other directorships

Board & Leadership

Board of Directors

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