BONDUELLE — Ethics & Boards

Corporation with Supervisory Board
RENESCURE, France
Closing date: June 30
Date of the Last Annual General Meeting: December 5, 2024
- CAC All - Tradable
- E&B Food, Beverages & Tobacco

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Governance leadership structure

Supervisory Board

Jean-Pierre VANNIER
Chair
Since 7 months

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.4 years
5.9 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

8 members

Executive Committee

Xavier UNKOVIC
Chief Executive Officer
Since about 2 years
Other directorships

Board & Leadership

Supervisory Board

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