FNAC DARTY — Ethics & Boards

Corporation with Board of Directors
Ivry-sur-Seine, France
Closing date: December 31
Date of the Last Annual General Meeting: May 18, 2022
- SBF 120 ,
- SBF 80
- E&B Retail & Distribution
- CDP Climate Change (A-) ,
- Science Based Targets

Governance leadership structure

Board of Directors

Jacques VEYRAT
Chair
Since over 5 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
5.3 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

12 members

Executive Committee

Enrique MARTINEZ
Chief Executive Officer
Since over 5 years
Other directorships

77.1 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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