TELEVISION FRANCAISE 1 (TF1) — Ethics & Boards

Corporation with Board of Directors
Boulogne , France
Closing date: December 31
Date of the Last Annual General Meeting: April 17, 2025
- SBF 120 ,
- CAC All - Tradable
- E&B Media & Advertising

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Rodolphe BELMER
Chair
Since over 2 years

Other directorships

11 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.9 years
7.1 years for elected by shareholders

Directors
average age - years
56.8 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

11 members

Executive Committee

Rodolphe BELMER
Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Board of Directors

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