NEXANS

Corporation with Board of Directors
Courbevoie, France
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2024
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC NEXT 20 ,
- CAC All - Tradable
- E&B Electric Equipment
- Euro Stoxx Sustainability
- SBF 80 ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

14 voting members without any non-voting

Directors
average seniority 6.7 years
7.1 years for elected by shareholders

Directors
average age - years
59.1 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

14 members

67.9 % Percentage of variable remunerations in 2023 Global compensation

Board of Directors