LA FRANÇAISE DES JEUX

Corporation with Board of Directors
Boulogne-Billancourt Cedex, France
Closing date: December 31
Date of the Last Annual General Meeting: April 26, 2022
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Entertainment
- APE – Agence des Participations de l’Etat ,
- Science Based Targets (Well-below 2°C)

Governance leadership structure

Board of Directors

Stéphane PALLEZ
Chair
Since about 8 years

Other directorships

15 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.6 years
5.4 years for elected by shareholders

Directors
average age 60.2 years
60.6 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

8 members

Executive Committee

Stéphane PALLEZ
Chief Executive Officer
Since about 8 years
Other directorships

60.6 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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