SAFRAN — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Next Annual General Meeting: May 22, 2025
- APE – Agence des Participations de l’Etat ,
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- STOXX®Europe 50 ,
- CAC All - Tradable
- E&B Aerospace & Defense ,
- France Mobility
- CAC 40 ESG ,
- Eurozone 120
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A)

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Governance leadership structure

Board of Directors

Ross MCINNES
Chair
Since about 10 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
6 years for elected by shareholders

Directors
average age 61.2 years
64.6 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?	Yes

19 members

Executive Committee

Olivier ANDRIÈS
Chief Executive Officer
Since over 4 years
Other directorships

64.7 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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