OPMOBILITY — Ethics & Boards

Corporation with Board of Directors
Lyon , France
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2024
- SBF 120 ,
- SBF 80
- E&B Automotive
- CDP Climate Change (A) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Laurent BURELLE
Chair
Since about 23 years

Other directorships

14 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10 years
54.7 years for elected by shareholders

Directors
average age - years
60.1 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	No
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

14 members

Comité de Direction

Laurent FAVRE
Chief Executive Officer
Since over 4 years
Other directorships

61.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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