VRANKEN-POMMERY — Ethics & Boards

Corporation with Board of Directors
Reims Cedex 2, France
Closing date: December 31
Date of the Last Annual General Meeting: June 5, 2025
- CAC All - Tradable ,
- CAC All-Share
- E&B Consumer Goods ,
- E&B Food, Beverages & Tobacco

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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 14.3 years
14.3 years for elected by shareholders

Directors
average age 66.2 years
66.2 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
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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