AXA — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 27, 2023
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Asset Management Fund ,
- E&B Insurance

Governance leadership structure

Board of Directors

Antoine GOSSET-GRAINVILLE
Chair
Since over 1 year

Other directorships

16 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.6 years
4.6 years for elected by shareholders

Directors
average age 59.4 years
59 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

16 members

Management Committee

Thomas BUBERL
Chief Executive Officer
Since about 7 years
Other directorships

70.2 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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