AKWEL — Ethics & Boards

Corporation with Supervisory Board and Executive Board
CHAMPFROMIER, France
Closing date: December 31
Date of the Last Annual General Meeting: May 22, 2025
- CAC All - Tradable
- E&B Automotive ,
- E&B Auto EU

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Governance leadership structure

Supervisory Board

André COUTIER
Chair
Since over 9 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.3 years
8.8 years for elected by shareholders

Directors
average age 57.4 years
60.1 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

3 members

Executive Board

Mathieu COUTIER
Chief Executive Officer
Other directorships

Board & Leadership

Supervisory Board

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