VEOLIA ENVIRONNEMENT — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2024
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- CAC 40 ESG ,
- Eurozone 120 ,
- Stoxx Global ESG Leaders ,
- World 120
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Antoine FREROT
Chair
Since about 14 years

Other directorships

14 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.6 years
6.5 years for elected by shareholders

Directors
average age 62.3 years
62.8 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

14 members

Executive Committee

Estelle BRACHLIANOFF
Chief Executive Officer
Since over 2 years
Other directorships

70.7 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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