AMUNDI

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 18 2022
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Asset Management Fund ,
- E&B Financial Services
- CDP Climate Change ,
- Global 100 Ranking 2020 (100)

Governance leadership structure

Board of Directors

Yves PERRIER
Chair
Since over 1 year

Other directorships

13 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.9 years
6.5 years for elected by shareholders

Directors
average age - years
60.3 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

29 members

Executive Committee

Valérie BAUDSON
Chief Executive Officer
Since over 1 year
Other directorships

62.4 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

Global Advisory Board

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