ROBERTET — Ethics & Boards

Corporation with Board of Directors
Grasse, France
Closing date: December 31
Date of the Last Annual General Meeting: June 12, 2024
- SBF 120
- E&B Other Industries ,
- E&B Chemicals

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Governance leadership structure

Board of Directors

Philippe MAUBERT
Chair

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 13.1 years
13.1 years for elected by shareholders

Directors
average age 68.8 years
68.8 years for elected by shareholders

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

15 members

Executive Committee

Jérôme BRUHAT
Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Board of Directors

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