FAURECIA — Ethics & Boards

Corporation with Board of Directors
Nanterre, France
Closing date: December 31
Date of the Last Annual General Meeting: June 1, 2022
- CAC Next 20 ,
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Automotive

Governance leadership structure

Board of Directors

Michel DE ROSEN
Chair
Since almost 6 years

Other directorships

14 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.2 years
5.1 years for elected by shareholders

Directors
average age 65.2 years
66.9 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

13 members

Executive Committee

Patrick KOLLER
Chief Executive Officer
Since over 6 years
Other directorships

78.5 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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