EUROAPI SA — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 21, 2025
- CAC All - Tradable
- E&B Pharmaceuticals & Biotechnology
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Emmanuel BLIN
Chair
Since 6 months

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.5 years
2.4 years for elected by shareholders

Directors
average age 56.2 years
59.8 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

6 members

Executive Committee

David SEIGNOLLE
Chief Executive Officer
Since 6 months
Other directorships

Board & Leadership

Board of Directors

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