VALLOUREC — Ethics & Boards

Corporation with Board of Directors
Meudon, France
Closing date: December 31
Date of the Last Annual General Meeting: May 25, 2023
- SBF 120 ,
- SBF 80 ,
- Eurozone 300
- E&B Metals & Mining
- UN Global Compact (Advanced) ,
- CDP Climate Change (A-)

Governance leadership structure

Board of Directors

Philippe GUILLEMOT
Chair
Since over 1 year

Other directorships

7 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.2 years
2.5 years for elected by shareholders

Directors
average age 61 years
61.7 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

12 members

Executive Committee

Philippe GUILLEMOT
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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