BONDUELLE — Ethics & Boards

Corporation with Supervisory Board
RENESCURE, France
Closing date: June 30
Date of the Next Annual General Meeting: December 4, 2025
- CAC All - Tradable
- E&B Food, Beverages & Tobacco

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Jean-Pierre VANNIER
Chair
Since 12 months

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.1 years
6.3 years for elected by shareholders

Directors
average age 58.8 years
59.3 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

9 members

Executive Committee

Xavier UNKOVIC
Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Supervisory Board

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