WENDEL — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2024
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Financial Services
- Euro Stoxx Sustainability ,
- Stoxx Global ESG Leaders
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Supervisory Board

Nicolas VER HULST
Chair
Since over 6 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.3 years
8 years for elected by shareholders

Directors
average age 60.7 years
64.2 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

9 members

Management Committee

Laurent MIGNON
Chair
Since about 2 years
Other directorships

75.3 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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