VIVENDI

Corporation with Supervisory Board and Management Board
Paris Cedex 08, France
Closing date: December 31
Date of the Last Annual General Meeting: June 22 2021
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Entertainment ,
- E&B Media & Advertising

Governance leadership structure

Supervisory Board

Yannick BOLLORÉ
Chair
Since over 3 years

Other directorships

13 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.4 years
5.6 years for elected by shareholders

Directors
average age - years
55.3 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

Management Board

Arnaud DE PUYFONTAINE
Chair
Since over 7 years
Other directorships

58.2 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Supervisory Board

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