VEOLIA ENVIRONNEMENT

Corporation with Board of Directors
Aubervilliers, France
Closing date: December 31
Date of the Last Annual General Meeting: April 22 2021
- CAC 40 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Energy & Utilities
- Euro Stoxx Sustainability ,
- Euronext Low Carbon 100 Europe ,
- World 120 ,
- Eurozone 120 ,
- DJSI World
- UN Global Compact (Advanced) ,
- Science Based Targets (2°C)

Governance leadership structure

Board of Directors

Antoine FREROT
Chair
Since about 11 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9 years
10 years for elected by shareholders

Directors
average age 62.7 years
63.8 years for elected by shareholders

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

Antoine FREROT
Chief Executive Officer
Since about 12 years
Other directorships

64.9 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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