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 about 5 years

Other directorships

13 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.9 years
4.3 years for elected by shareholders

Directors
average age 56.4 years
57.6 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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