SOCFINASIA SA

Corporation with Board of Directors
Luxembourg
Closing date: December 31
Date of the Last Annual General Meeting: May 25 2021
- LuxX Price Index
- E&B Financial Services

Governance leadership structure

Board of Directors

Hubert FABRI
Chair

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 16.4 years
16.6 years for elected by shareholders

Directors
average age 54.3 years
54.5 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No

Board & Leadership

Board of Directors

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