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 17, 2022
- 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 over 10 years

Other directorships

18 voting members and 8 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
3.7 years for elected by shareholders

Directors
average age 57.8 years
57.7 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 over 10 years
Other directorships

21.8 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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