ACCOR — Ethics & Boards

Corporation with Board of Directors
Issy les Moulineaux, France
Closing date: December 31
Date of the Last Annual General Meeting: May 28, 2025
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC 40 ,
- CAC All - Tradable
- E&B Hotels, Restaurants & Hospitality
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Sébastien BAZIN
Chair
Since almost 12 years

Other directorships

14 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.4 years
6.9 years for elected by shareholders

Directors
average age 56.5 years
56.4 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

10 members

Group Management Board

Sébastien BAZIN
Chief Executive Officer
Since almost 12 years
Other directorships

81.3 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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