NEURONES — Ethics & Boards

Corporation with Board of Directors
Nanterre, France
Closing date: December 31
Date of the Last Annual General Meeting: June 6, 2024
- E&B IT Services
- Science Based Targets (SBTi) (Committed)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Luc DE CHAMMARD
Chair
Since about 40 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 24.1 years
27.9 years for elected by shareholders

Directors
average age 71.7 years
71.5 years for elected by shareholders

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

Luc DE CHAMMARD
Chief Executive Officer
Since about 40 years
Other directorships

Board & Leadership

Board of Directors

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