EIFFAGE — Ethics & Boards

Corporation with Board of Directors
Vélizy-Villacoublay, France
Closing date: December 31
Date of the Next Annual General Meeting: April 19, 2023
- CAC Next 20 ,
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Construction & Materials
- Euro Stoxx Sustainability ,
- Euronext Low Carbon 100 Europe

Governance leadership structure

Board of Directors

Benoît DE RUFFRAY
Chair
Since about 7 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.5 years
11.2 years for elected by shareholders

Directors
average age 65 years
65 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

7 members

Executive Committee

Benoît DE RUFFRAY
Chief Executive Officer
Since about 7 years
Other directorships

77.2 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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