WENDEL

Corporation with Supervisory Board and Executive Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: June 29 2021
- Eurozone 300 ,
- STOXX®Europe 600 ,
- SBF 120 ,
- SBF 80
- E&B Financial Services
- Euro Stoxx Sustainability

Governance leadership structure

Supervisory Board

Nicolas VER HULST
Chair
Since about 4 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.3 years
8.3 years for elected by shareholders

Directors
average age - years
- 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

Management Committee

André FRANÇOIS-PONCET
Chair
Since over 4 years
Other directorships

70.3 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Supervisory Board

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