TELEVISION FRANCAISE 1 (TF1)

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Governance leadership structure

11 voting members and 1 non-voting

Directors
average seniority 6.7 years
6.9 years for elected by shareholders

Directors
average age - years
56.6 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

11 members

65.5 % Percentage of variable remunerations in 2023 Global compensation

Board of Directors