EMEIS — Ethics & Boards

Corporation with Board of Directors and Executive Management Team
Puteaux Cedex, France
Closing date: December 31
Date of the Next Annual General Meeting: June 25, 2025
- SBF 120 ,
- CAC All - Tradable
- E&B Healthcare Services
- CDP Climate Change (C) ,
- E&B Demo ,
- SBF 80

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Governance leadership structure

Board of Directors

Guillaume PEPY
Chair
Since almost 3 years

Other directorships

13 voting members and 3 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 1.7 years
1.8 years for elected by shareholders

Directors
average age - years
60.6 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?	No

22 members

Executive Committee

Laurent GUILLOT
Chair
Since almost 3 years
Other directorships

46.2 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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