AUBAY — Ethics & Boards

Corporation with Board of Directors
Boulogne-Billancourt, France
Closing date: December 31
Date of the Last Annual General Meeting: May 14, 2024
- CAC All - Tradable
- E&B IT Services
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

Board of Directors

Christian AUBERT
Chair
Since about 16 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.4 years
12.3 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

11 members

Executive Committee

Philippe RABASSE
CEO
Since over 1015 years
Other directorships

Board & Leadership

Board of Directors

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