SGS — Ethics & Boards

Corporation with Board of Directors and Management Board
Geneva, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: March 26, 2024
- STOXX®Europe 600
- E&B Services
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Calvin GRIEDER
Chair
Since over 4 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
5 years for elected by shareholders

Directors
average age 57.5 years
57.6 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	No

13 members

Management Board

Géraldine PICAUD
Chair
Since 8 months
Other directorships

Board & Leadership

Board of Directors

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