VERALLIA — Ethics & Boards

Corporation with Board of Directors
Courbevoie, France
Closing date: December 31
Date of the Last Annual General Meeting: April 26, 2024
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Other Industries
- Stoxx Global ESG Leaders

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Governance leadership structure

Board of Directors

Michel GIANNUZZI
Chair
Since over 5 years

Other directorships

13 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4 years
4.4 years for elected by shareholders

Directors
average age 56.5 years
57.7 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

11 members

Executive Management Committee

Patrice LUCAS
Chief Executive Officer
Since over 2 years
Other directorships

68.7 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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