ROBERTET — Ethics & Boards

Corporation with Board of Directors
Grasse, France
Closing date: December 31
Date of the Last Annual General Meeting: June 4, 2025
- SBF 120 ,
- CAC All - Tradable
- E&B Other Industries ,
- E&B Chemicals
- SBF 80

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Philippe MAUBERT
Chair

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.6 years
8.6 years for elected by shareholders

Directors
average age - years
- 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?	Yes

14 members

Executive Committee

Jérôme BRUHAT
Chief Executive Officer
Since almost 3 years
Other directorships

53.2 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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