ILIAD — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: June 2, 2021
- E&B Telecommunication Services ,
- E&B ICT
- Science Based Targets

Governance leadership structure

Board of Directors

Xavier NIEL
Chair
Since about 3 years

Other directorships

11 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.6 years
10.7 years for elected by shareholders

Directors
average age 52.9 years
54.8 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	No
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

9 members

Executive Committee

Thomas REYNAUD
Chief Executive Officer
Since almost 5 years
Other directorships

Board & Leadership

Board of Directors

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