OPMOBILITY — Ethics & Boards

Corporation with Board of Directors
Lyon , France
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2025
- SBF 120 ,
- CAC All - Tradable
- E&B Automotive ,
- E&B Auto EU

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Governance leadership structure

Board of Directors

Laurent BURELLE
Chair
Since over 24 years

Other directorships

13 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 13.3 years
15 years for elected by shareholders

Directors
average age - years
62.2 years for elected by shareholders

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

13 members

Comité de Direction

Board & Leadership

Board of Directors

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