MYHOTELMATCH — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 4, 2023
- CAC All - Tradable
- E&B Media & Advertising ,
- E&B Other Industries

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Jean-François OTT
Chair
Since about 3 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.5 years
2.5 years for elected by shareholders

Directors
average age - years
- 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?	N/A

3 members

Executive Committee

Jean-François OTT
Chief Executive Officer
Since about 3 years
Other directorships

Board & Leadership

Board of Directors

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