VRANKEN-POMMERY — Ethics & Boards

Corporation with Board of Directors
Reims Cedex 2, France
Closing date: December 31
- CAC All - Tradable
- E&B Consumer Goods ,
- E&B Food, Beverages & Tobacco

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Paul-Francois VRANKEN
Chair

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority - years
- years for elected by shareholders

Directors
average age 65.8 years
65.8 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?	Yes

5 members

Executive Committee

Nathalie VRANKEN
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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