SMCP — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: June 21, 2023
- E&B Fashion & Luxury
- CDP Climate Change (B) ,
- Fashion Transparency Index (20,5)

Governance leadership structure

Board of Directors

Christophe CUVILLIER
Chair
Since over 1 year

Other directorships

11 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.8 years
2.9 years for elected by shareholders

Directors
average age - years
57.8 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

14 members

Executive Committee

Isabelle GUICHOT
Chief Executive Officer
Since about 2 years
Other directorships

Board & Leadership

Board of Directors

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