EXCLUSIVE NETWORKS — Ethics & Boards

Corporation with Board of Directors
Boulogne-Billancourt, France
Closing date: December 31
Date of the Last Annual General Meeting: June 6, 2024
- CAC All - Tradable
- E&B IT Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Barbara THORALFSSON
Chair
Since over 3 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.5 years
2.6 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 Management

Jesper TROLLE
Chief Executive Officer
Since over 4 years
Other directorships

Board & Leadership

Board of Directors

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