GROUPE SEB — Ethics & Boards

Corporation with Board of Directors
Ecully, France
Closing date: December 31
Date of the Last Annual General Meeting: May 20, 2025
- CAC All - Tradable ,
- SBF 120
- E&B Consumer Goods
- Euro Stoxx Sustainability

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Thierry de LA TOUR D’ARTAISE
Chair
Since over 25 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.8 years
9.7 years for elected by shareholders

Directors
average age 57.9 years
58.9 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

17 members

Executive Committee

Stanislas DE GRAMONT
Chief Executive Officer
Since over 3 years
Other directorships

71.3 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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