DERICHEBOURG — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: September 30
Date of the Last Annual General Meeting: January 29, 2025
- SBF 120 ,
- CAC All - Tradable
- E&B Energy & Utilities
- SBF 80 ,
- CDP Climate Change (C)

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Governance leadership structure

Board of Directors

Daniel DERICHEBOURG
Chair
Since about 19 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.9 years
12.1 years for elected by shareholders

Directors
average age 59.8 years
60.3 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

3 members

Executive Committee

Abderaman EL AOUFIR
Chief Executive Officer
Since about 2 years
Other directorships

61.2 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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