AXA — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Next 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 11 months

Other directorships

17 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
4.5 years for elected by shareholders

Directors
average age 59.3 years
58.9 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

Management Committee

Thomas BUBERL
Chief Executive Officer
Since over 6 years
Other directorships

71.6 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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