LECTRA

Ethics & Boards Databank reserved for subscribers
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Governance leadership structure

Board of Directors

8 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority 6.9 years
7.1 years for elected by shareholders
Directors
average age 59.8 years
59.9 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?
Yes
Is the Nomination committee Chair independent?
Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?
Yes
13 members

Executive Committee

46.7 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

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