NEXITY

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 18 2022
- SBF 120 ,
- SBF 80
- E&B Real Estate
- Bloomberg - Gender Equality ,
- Science Based Targets (Well-below 2°C)

Governance leadership structure

Board of Directors

Alain DININ
Chair
Since about 1 year

Other directorships

14 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.9 years
6.3 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

18 members

Executive Committee

Véronique BÉDAGUE-HAMILIUS
Chief Executive Officer
Since about 1 year
Other directorships

76.2 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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