ELIS — Ethics & Boards

Corporation with Supervisory Board and Management Board
Saint-Cloud, France
Closing date: December 31
Date of the Last Annual General Meeting: May 25, 2023
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Services
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (Committed)

Governance leadership structure

Supervisory Board

Thierry MORIN
Chair
Since almost 9 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
5.4 years for elected by shareholders

Directors
average age 57.2 years
57.8 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?	Yes

11 members

Executive Committee

Xavier MARTIRÉ
Chair
Since almost 9 years
Other directorships

78.1 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Supervisory Board

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