ICADE — Ethics & Boards

Corporation with Board of Directors
Issy-les-Moulineaux , France
Closing date: December 31
Date of the Last Annual General Meeting: April 19, 2024
- SBF 120 ,
- SBF 80
- E&B Real Estate
- CDP Climate Change (A) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Frédéric THOMAS
Chair
Since over 5 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
4.8 years for elected by shareholders

Directors
average age - years
- 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

11 members

Executive Committee

Nicolas JOLY
Chief Executive Officer
Since over 1 year
Other directorships

45.2 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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