VERALLIA — Ethics & Boards

Corporation with Board of Directors
Courbevoie, France
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2025
- CAC All - Tradable ,
- SBF 120
- E&B Other Industries
- Euro Stoxx Sustainability

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Governance leadership structure

Board of Directors

Michel GIANNUZZI
Chair
Since about 6 years

Other directorships

13 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
5.4 years for elected by shareholders

Directors
average age 57.4 years
58.7 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

10 members

Executive Management Committee

Patrice LUCAS
Chief Executive Officer
Since over 3 years
Other directorships

59.6 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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