TOUAX — Ethics & Boards

Corporation with Supervisory Board
Paris-La Défense, France
Closing date: December 31
Date of the Last Annual General Meeting: June 12, 2024
- E&B Services ,
- E&B Transport & Logistics

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Governance leadership structure

Supervisory Board

Alexandre COLONNA WALEWSKI
Chair
Since over 3 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8 years
8.3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	N/A
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

7 members

Executive Committee

Raphaël WALEWSKI
Chief Executive Officer
Since almost 36 years
Other directorships

Fabrice WALEWSKI
Chief Executive Officer
Since almost 35 years
Other directorships

Board & Leadership

Supervisory Board

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