DASSAULT SYSTEMES — Ethics & Boards

Corporation with Board of Directors
Velizy-Villacoublay, France
Closing date: December 31
Date of the Last Annual General Meeting: May 19, 2022
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- Euro Stoxx Sustainability ,
- DJSI World
- Global 100 (10) ,
- CDP Climate Change (B)

Governance leadership structure

Board of Directors

Bernard CHARLÈS
Chair
Since 3 months

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.5 years
11.7 years for elected by shareholders

Directors
average age 63.7 years
63.8 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

13 members

Executive Committee

Bernard CHARLÈS
Chief Executive Officer
Since over 27 years
Other directorships

96.7 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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