WAVESTONE — Ethics & Boards

Corporation with Board of Directors
Paris La Défense CEDEX, France
Closing date: March 31
Date of the Last Annual General Meeting: July 29, 2025
- CAC All - Tradable
- E&B Services
- Science Based Targets (SBTi) - Near-Term (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Pascal IMBERT
Chair
Since over 3 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.4 years
2.7 years for elected by shareholders

Directors
average age 52.3 years
56.3 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

17 members

Executive Committee

Pascal IMBERT
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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