VEOLIA ENVIRONNEMENT — Ethics & Boards

Corporation with Board of Directors
Aubervilliers, France
Closing date: December 31
Date of the Last Annual General Meeting: June 15, 2022
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- CAC 40 ESG ,
- DJSI World ,
- Euro Stoxx Sustainability ,
- Eurozone 120 ,
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders ,
- World 120 ,
- DJSI Europe

Governance leadership structure

Board of Directors

Antoine FREROT
Chair
Since 9 months

Other directorships

13 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.9 years
9.4 years for elected by shareholders

Directors
average age 62 years
62.6 years for elected by shareholders

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

14 members

Executive Committee

Estelle BRACHLIANOFF
Chief Executive Officer
Since 9 months
Other directorships

Board & Leadership

Board of Directors

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