MERSEN SA — Ethics & Boards

Corporation with Board of Directors
La Défense Cedex, France
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2024
- SBF 120 ,
- CAC All - Tradable
- E&B Electric Equipment ,
- E&B Manufacturing
- E&B SBF 80 ,
- CDP Climate Change (C)

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Governance leadership structure

Board of Directors

Olivier LEGRAIN
Chair
Since almost 8 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.2 years
5 years for elected by shareholders

Directors
average age 59.5 years
59.3 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

Luc THEMELIN
Chief Executive Officer
Since almost 9 years
Other directorships

65 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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