AXA — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 23, 2024
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Asset Management Fund ,
- E&B Insurance

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Governance leadership structure

Board of Directors

Antoine GOSSET-GRAINVILLE
Chair
Since over 2 years

Other directorships

15 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.4 years
5.2 years for elected by shareholders

Directors
average age - years
- 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

16 members

Management Committee

Thomas BUBERL
Chief Executive Officer
Since over 8 years
Other directorships

74.4 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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