SAFRAN — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 25, 2023
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- STOXX®Europe 50
- E&B Aerospace & Defense
- CAC 40 ESG ,
- Eurozone 120

Governance leadership structure

Board of Directors

Ross MCINNES
Chair
Since over 8 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
4.8 years for elected by shareholders

Directors
average age 60.1 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?	Yes

19 members

Executive Committee

Olivier ANDRIÈS
Chief Executive Officer
Since over 2 years
Other directorships

67.9 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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