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 23, 2024
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Services
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders

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Governance leadership structure

Supervisory Board

Thierry MORIN
Chair
Since about 10 years

Other directorships

12 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.3 years
5.6 years for elected by shareholders

Directors
average age 58.2 years
58.5 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

10 members

Executive Committee

Xavier MARTIRÉ
Chair
Since about 10 years
Other directorships

79.7 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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