ARGAN — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Neuilly-sur-Seine, France
Closing date: December 31
Date of the Next Annual General Meeting: March 20, 2025
- SBF 120 ,
- CAC All - Tradable
- E&B Real Estate
- E&B SBF 80 ,
- CDP Climate Change (F)

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Governance leadership structure

Supervisory Board

Jean-Claude LE LAN
Chair
Since almost 22 years

Other directorships

9 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.2 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?	No

5 members

Executive Board

Ronan LE LAN
Chief Executive Officer and Director of Development
Since almost 22 years
Other directorships

29.2 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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