GROUPE SEB

Corporation with Board of Directors
Ecully, France
Closing date: December 31
Date of the Last Annual General Meeting: May 19, 2022
- 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 22 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.8 years
9.6 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?	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 5 months
Other directorships

Board & Leadership

Board of Directors

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