OVHCLOUD — Ethics & Boards

Corporation with Board of Directors
Roubaix, France
Closing date: August 31
Date of the Last Annual General Meeting: February 6, 2025
- CAC All - Tradable
- E&B IT Services
- SBF 80 ,
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

Board of Directors

Octave KLABA
Chair
Since about 4 years

Other directorships

10 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.9 years
3.2 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?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	No

10 members

General Management

Benjamin REVCOLEVSCHI
Chief Executive Officer
Since 12 months
Other directorships

Board & Leadership

Board of Directors

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