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 7 months

Other directorships

8 voting members and 3 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.1 years
5.4 years for elected by shareholders

Directors
average age 57 years
59.5 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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