SAFRAN

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Next Annual General Meeting: May 25 2022
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Aerospace & Defense
- CAC 40 ESG ,
- Eurozone 120
- APE – Agence des Participations de l’Etat ,
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Ross MCINNES
Chair
Since about 7 years

Other directorships

18 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
5 years for elected by shareholders

Directors
average age 61.8 years
62.1 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

18 members

Executive Committee

Olivier ANDRIÈS
Chief Executive Officer
Since over 1 year
Other directorships

70.5 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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