ACCOR — Ethics & Boards

Corporation with Board of Directors
Issy les Moulineaux, France
Closing date: December 31
Date of the Last Annual General Meeting: May 20, 2022
- 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 over 9 years

Other directorships

12 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.8 years
5.9 years for elected by shareholders

Directors
average age 54.7 years
54.6 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

9 members

Group Management Board

Sébastien BAZIN
Chief Executive Officer
Since over 9 years
Other directorships

79.4 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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