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
- SBF 120 ,
- STOXX®Europe 600 ,
- Eurozone 300 ,
- SBF 80
- E&B Entertainment
- Eurozone 120 ,
- World 120
- APE – Agence des Participations de l’Etat ,
- Science Based Targets (Well-below 2°C)

Governance leadership structure

15 voting members without any non-voting

Directors
average seniority 6 years
4.9 years for elected by shareholders

Directors
average age - years
- 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

60.6 % Percentage of variable remunerations in 2021 Global compensation

Board of Directors