TFF GROUP — Ethics & Boards

Corporation with Supervisory Board
France
Closing date: April 30
Date of the Last Annual General Meeting: October 24, 2025
- CAC All - Tradable
- E&B Food, Beverages & Tobacco ,
- E&B Consumer Goods

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Jean FRANÇOIS
Chair
Since about 22 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 13.6 years
13.6 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?	N/A
Is there a 2/3 majority of independent Directors in the Audit Committee?	N/A

Board & Leadership

Supervisory Board

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