EUROPCAR MOBILITY GROUP

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: June 30 2021
- SBF 120 ,
- SBF 80
- E&B Automotive ,
- E&B Services
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Alexandre DE JUNIAC
Chair
Since about 1 year

Other directorships

8 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 1.5 years
1.3 years for elected by shareholders

Directors
average age 55.4 years
55.4 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

Group Executive Committee

Caroline PAROT
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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