SERGE FERRARI GROUP — Ethics & Boards

Corporation with Supervisory Board and Executive Board
La Tour-du-Pin, France
Closing date: December 31
Date of the Last Annual General Meeting: May 15, 2025
- CAC All - Tradable
- E&B Manufacturing ,
- E&B Other Materials
- Science Based Targets (SBTi) (Committed)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Sébastien FERRARI
Chair
Since about 1 year

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6.1 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?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

10 members

Executive Board

Sébastien BARIL
Chair
Since over 3 years
Other directorships

Board & Leadership

Supervisory Board

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