EDENRED — Ethics & Boards

Corporation with Board of Directors
Issy-Les-Moulineaux, Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 7, 2024
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC 40
- E&B Financial Services ,
- E&B IT Services
- Science Based Targets (SBTi) (Committed) ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Bertrand DUMAZY
Chair
Since almost 9 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.4 years
6 years for elected by shareholders

Directors
average age 57.9 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

10 members

Executive Committee

Bertrand DUMAZY
Chief Executive Officer
Since almost 9 years
Other directorships

81 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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