GETLINK — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Next Annual General Meeting: April 27, 2023
- CAC Next 20 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- SBF 80
- E&B Transport & Logistics
- Euro Stoxx Sustainability ,
- Euronext Low Carbon 100 Europe

Governance leadership structure

Board of Directors

Jacques GOUNON
Chair
Since over 2 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.2 years
5.5 years for elected by shareholders

Directors
average age 59.4 years
60.4 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

10 members

Executive Committee

Yann LERICHE
Chief Executive Officer
Since over 2 years
Other directorships

57.4 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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