SOCFINAF SA — Ethics & Boards

Corporation with Board of Directors
Luxembourg
Closing date: December 31
Date of the Last Annual General Meeting: May 29, 2024
- LuxX Price Index
- E&B Financial Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Hubert FABRI
Chair

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 14.5 years
14.9 years for elected by shareholders

Directors
average age 56.4 years
56.8 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

Board & Leadership

Board of Directors

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