MANITOU BF — Ethics & Boards

Corporation with Board of Directors
Ancenis, France
Closing date: December 31
Date of the Next Annual General Meeting: August 25, 2026
- CAC All - Tradable
- E&B Manufacturing ,
- E&B Construction & Engineering

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Jacqueline HIMSWORTH
Chair
Since almost 8 years

Other directorships

12 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9 years
10.5 years for elected by shareholders

Directors
average age 59.5 years
61.1 years for elected by shareholders

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

7 members

Executive Committee

Michel DENIS
Chief Executive Officer
Since about 11 years
Other directorships

Board & Leadership

Board of Directors

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