BCE INC. — Ethics & Boards

Corporation with Board of Directors
Verdun, Canada
Closing date: December 31
Date of the Last Annual General Meeting: May 4, 2023
- TSX 30
- E&B Telecommunication Services
- World 120
- Global 100 (42) ,
- Science Based Targets (SBTi) (1.5°C)

Governance leadership structure

Board of Directors

Gordon M. NIXON
Chair
Since about 7 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.8 years
5.8 years for elected by shareholders

Directors
average age 64.8 years
64.8 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

11 members

Executive Committee

Mirko BIBIC
President & CEO
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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