JCDECAUX — Ethics & Boards

Corporation with Supervisory Board and Management Board
Neuilly-sur-Seine, France
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2023
- SBF 120 ,
- SBF 80
- E&B Media & Advertising
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (Committed)

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Governance leadership structure

Supervisory Board

Gérard DEGONSE
Chair
Since over 10 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8 years
9.2 years for elected by shareholders

Directors
average age 58.7 years
59.4 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

5 members

Management Board

Jean-François DECAUX
Co-Chief Executive Officer
Since about 23 years
Other directorships

Jean-Charles DECAUX
Co-Chief Executive Officer
Since about 23 years
Other directorships

Board & Leadership

Supervisory Board

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