VALLOUREC — Ethics & Boards

Corporation with Board of Directors
Meudon, France
Closing date: December 31
Date of the Last Annual General Meeting: May 23, 2024
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Metals & Mining
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders
- CDP Climate Change (B) ,
- VusionGroup Panel SBF120

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Governance leadership structure

Board of Directors

Philippe GUILLEMOT
Chair
Since almost 3 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.3 years
2.4 years for elected by shareholders

Directors
average age - years
- 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

13 members

Executive Committee

Philippe GUILLEMOT
Chief Executive Officer
Since almost 3 years
Other directorships

90 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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