BIGBEN INTERACTIVE — Ethics & Boards

Corporation with Board of Directors
Fretin, France
Closing date: March 31
Date of the Last Annual General Meeting: June 19, 2024
- CAC All - Tradable
- E&B Entertainment ,
- E&B Technology Hardware & Semiconductors

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Governance leadership structure

Board of Directors

Alain FALC
Chair
Since over 36 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 16.5 years
16.6 years for elected by shareholders

Directors
average age - years
- 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?	No

4 members

Executive Management

Fabrice LEMESRE
Chief Executive Officer
Since about 5 years
Other directorships

Board & Leadership

Board of Directors

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