GUILLEMOT CORPORATION SA — Ethics & Boards

Corporation with Board of Directors
Carentoir, France
Closing date: December 31
Date of the Last Annual General Meeting: June 5, 2025
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Governance leadership structure

Board of Directors

Claude GUILLEMOT
Chair

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 19.4 years
19.4 years for elected by shareholders

Directors
average age 63.9 years
63.9 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Is the Nomination committee Chair independent?	N/A
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

Claude GUILLEMOT
Chief Executive Officer
Since almost 28 years
Other directorships

Board & Leadership

Board of Directors

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