FAURECIA

Corporation with Board of Directors
Nanterre, France
Closing date: December 31
Date of the Last Annual General Meeting: May 31 2021
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC Next 20
- E&B Automotive
- E&B Family Europe ,
- Science Based Targets (1.5°C)

Governance leadership structure

Board of Directors

Michel DE ROSEN
Chair
Since over 4 years

Other directorships

12 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.6 years
4.7 years for elected by shareholders

Directors
average age 63.5 years
65.4 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

Patrick KOLLER
Chief Executive Officer
Since over 5 years
Other directorships

68.3 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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