BENETEAU SA — Ethics & Boards

Corporation with Board of Directors and Management Board
Saint-Gilles-Croix-de-Vie, France
Closing date: December 31
Date of the Last Annual General Meeting: June 4, 2024
- SBF 80 ,
- SBF 120
- E&B Other Industries
- CDP Climate Change (NA)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Catherine POURRE
Chair
Since 6 months

Other directorships

8 voting members and 3 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
5.3 years for elected by shareholders

Directors
average age 56.9 years
59.4 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

4 members

Management Board

Bruno THIVOYON
Chief Executive Officer
Since over 2 years
Other directorships

75 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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