ACCOR — Ethics & Boards

Corporation with Board of Directors
Issy les Moulineaux, France
Closing date: December 31
Date of the Last Annual General Meeting: May 17, 2023
- CAC Next 20 ,
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Hotels, Restaurants & Hospitality

Governance leadership structure

Board of Directors

Sébastien BAZIN
Chair
Since about 10 years

Other directorships

13 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.8 years
5.8 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?	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 about 10 years
Other directorships

79.6 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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