AXA — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2025
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Asset Management Fund ,
- E&B Insurance

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Governance leadership structure

Board of Directors

Antoine GOSSET-GRAINVILLE
Chair
Since about 3 years

Other directorships

14 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
4.7 years for elected by shareholders

Directors
average age 60 years
59.4 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

75.4 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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