ACTEOS — Ethics & Boards

Corporation with Board of Directors
Roubaix, France
Closing date: December 31
Date of the Last Annual General Meeting: May 6, 2025
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Governance leadership structure

Board of Directors

Joseph FELFELI
Chair

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12.5 years
12.5 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

2 members

Executive Committee

Thomas FELFELI
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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