TELEPERFORMANCE — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 23, 2024
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Services
- CAC 40 ESG ,
- Euro Stoxx Sustainability ,
- Eurozone 120 ,
- World 120
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Moulay Hafid ELALAMY
Chair
Since 9 months

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.8 years
7.2 years for elected by shareholders

Directors
average age 60.5 years
63.6 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

10 members

Executive Committee

Daniel JULIEN
Chief Executive Officer
1978 - 2026
Other directorships

76.6 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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