AVENIR TELECOM — Ethics & Boards

Corporation with Board of Directors
Marseille Cedex 20, France
Closing date: March 31
- CAC All - Tradable
- E&B Telecommunication Services ,
- E&B Retail & Distribution

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Robert SCHIANO-LAMORIELL
Chair
Since over 3 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.9 years
3.9 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Is the Nomination committee Chair independent?	N/A
Is there a 2/3 majority of independent Directors in the Audit Committee?	N/A

3 members

General Management

Robert SCHIANO-LAMORIELL
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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