TELEPERFORMANCE

Governance leadership structure

Board of Directors

16 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
7.5 years
8.4 years for elected by shareholders
Directors
average age
63.8 years
67.3 years for elected by shareholders

Chair and CEO roles are combined:

Is there a Lead Independent Director?
Yes
Is the Nomination committee Chair independent?
Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?
Yes
8 members

Executive Committee

88.4 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.