NEXITY — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 23, 2024
- SBF 120 ,
- CAC All - Tradable
- E&B Real Estate

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Véronique BÉDAGUE
Chair
Since almost 3 years

Other directorships

14 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
6 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

7 members

Executive Committee

Véronique BÉDAGUE
Chief Executive Officer
Since over 4 years
Other directorships

Board & Leadership

Board of Directors

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