EQUASENS — Ethics & Boards

Corporation with Board of Directors
Villers-lès-Nancy, France
Closing date: December 31
Date of the Next Annual General Meeting: December 31, 2025
- CAC All - Tradable
- E&B IT Services

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Governance leadership structure

Board of Directors

Thierry CHAPUSOT
Chair

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.1 years
9.1 years for elected by shareholders

Directors
average age 58.9 years
58.9 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

9 members

Management Committee

Denis SUPPLISSON
Chief Executive Officer
Since almost 3 years
Other directorships

Board & Leadership

Board of Directors

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