GROUPE ADP — Ethics & Boards

Corporation with Board of Directors
Tremblay- en- France, Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2023
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600 ,
- CAC Next 20
- E&B Transport & Logistics

Governance leadership structure

Board of Directors

Augustin DE ROMANET DE BEAUNE
Chair
Since almost 11 years

Other directorships

18 voting members and 8 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
4 years for elected by shareholders

Directors
average age 58.1 years
57.9 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

16 members

Executive Committee

Augustin DE ROMANET DE BEAUNE
Chief Executive Officer
Since almost 11 years
Other directorships

21.8 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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