MERCIALYS — Ethics & Boards

Corporation with Board of Directors
Paris , France
Closing date: December 31
Date of the Last Annual General Meeting: April 29, 2025
- SBF 120 ,
- CAC All - Tradable
- E&B Real Estate
- World 120
- Science Based Targets (SBTi) - Near-Term (Well-below 2°C) ,
- SBF 80

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Governance leadership structure

Board of Directors

Eric LE GENTIL
Chair
Since over 12 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.2 years
7.2 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

6 members

Executive Committee

Vincent RAVAT
Chief Executive Officer
Since over 6 years
Other directorships

67.1 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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