AMUNDI — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 24, 2024
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Asset Management Fund ,
- E&B Financial Services
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Philippe BRASSAC
Chair
Since over 1 year

Other directorships

13 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.2 years
5.4 years for elected by shareholders

Directors
average age 59.3 years
60.1 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

14 members

General Management Committee

Valérie BAUDSON
Chief Executive Officer
Since over 3 years
Other directorships

61.3 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Global Advisory Board

Executive Committee

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