TRIGANO — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Paris Cedex 19, France
Closing date: August 31
Date of the Last Annual General Meeting: January 8, 2025
- SBF 120 ,
- CAC All - Tradable
- E&B Other Industries
- E&B SBF 80 ,
- CDP Climate Change (F)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

François FEUILLET
Chair
Since over 2 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.7 years for elected by shareholders

Directors
average age 61.3 years
64.3 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

13 members

Strategic Committee

Stéphane GIGOU
Chair
Since over 4 years
Other directorships

38.4 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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