BAINS MER MONACO — Ethics & Boards

Corporation with Board of Directors
Monaco, Monaco
Closing date: March 31
Date of the Last Annual General Meeting: September 20, 2024
- E&B Hotels, Restaurants & Hospitality

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Stéphane VALERI
Chair
Since over 2 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.6 years
6.3 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
Majority of independent members in the Audit Committee?	Yes

5 members

Executive Management

Stéphane VALERI
Chief Executive Officer
Since almost 3 years
Other directorships

58.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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