MICHELIN — Ethics & Boards

Corporation with Supervisory Board and Management Team
Clermont -Ferrand , France
Closing date: December 31
Date of the Last Annual General Meeting: May 17, 2024
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Automotive ,
- France Mobility ,
- E&B Auto EU
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Supervisory Board

Barbara DALIBARD
Chair
Since almost 4 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.1 years
6.5 years for elected by shareholders

Directors
average age 61.7 years
65.1 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

Comité Exécutif du Groupe

Florent MENEGAUX
Chief Executive Officer
Since almost 6 years
Other directorships

70.8 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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