VERALLIA

Ethics & Boards Databank reserved for subscribers
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Governance leadership structure

Board of Directors

13 voting members and 1 non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
3.2 years
3.6 years for elected by shareholders
Directors
average age
55.7 years
56.9 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

69.1 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

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