PRODWAYS — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: March 10, 2025
- CAC All - Tradable
- E&B Manufacturing

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Michèle LESIEUR
Chair
Since 14 days

Other directorships

4 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.5 years
7.5 years for elected by shareholders

Directors
average age 56.8 years
56.9 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

1 members

Executive Committee

Guillaume DERAISME
Chief Executive Officer
Since about 1 month
Other directorships

Board & Leadership

Board of Directors

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