EUROAPI SA — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 22, 2024
- SBF 80 ,
- SBF 120
- E&B Pharmaceuticals & Biotechnology
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Viviane MONGES
Chair
Since over 3 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2 years
2.1 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?	Yes

6 members

Executive Committee

Ludwig DE MOT
Chief Executive Officer
Since 9 months
Other directorships

Board & Leadership

Board of Directors

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