GROUPE SEB — Ethics & Boards

Corporation with Board of Directors
Ecully, France
Closing date: December 31
Date of the Last Annual General Meeting: May 17, 2023
- SBF 120 ,
- Eurozone 300 ,
- STOXX®Europe 600 ,
- SBF 80
- E&B Consumer Goods
- Euro Stoxx Sustainability ,
- Eurozone 120

Governance leadership structure

Board of Directors

Thierry de LA TOUR D’ARTAISE
Chair
Since over 23 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.7 years
10.4 years for elected by shareholders

Directors
average age 56.4 years
56.8 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

15 members

Executive Committee

Stanislas DE GRAMONT
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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