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: April 19, 2023
- CAC All - Tradable
- E&B Manufacturing ,
- E&B Other Materials

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Governance leadership structure

Supervisory Board

Sébastien FERRARI
Chair
Since 11 months

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.4 years
6.5 years for elected by shareholders

Directors
average age 57.1 years
57.1 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

1 members

Executive Board

Sébastien BARIL
Chair
Since about 3 years
Other directorships

Board & Leadership

Supervisory Board

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