DERICHEBOURG

Corporation with Board of Directors
Paris, France
Closing date: September 30
Date of the Last Annual General Meeting: January 27 2022
- SBF 120 ,
- SBF 80
- E&B Services
- UN Global Compact (Active)

Governance leadership structure

Board of Directors

Abderrahmane EL AOUFIR
Chair
Since 4 months

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.1 years
10.1 years for elected by shareholders

Directors
average age 61.1 years
61.1 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

2 members

Executive Committee

Abderrahmane EL AOUFIR
Chief Executive Officer
Since 4 months
Other directorships

Board & Leadership

Board of Directors

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