ARGAN — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Neuilly-sur-Seine, France
Closing date: December 31
Date of the Last Annual General Meeting: March 21, 2024
- SBF 120 ,
- SBF 80
- E&B Real Estate
- CDP Climate Change (F)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Jean-Claude LE LAN
Chair
Since over 21 years

Other directorships

9 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8 years
8.1 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

4 members

Executive Board

Ronan LE LAN
Chief Executive Officer and Director of Development
Since over 21 years
Other directorships

29.2 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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