VALEO — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: June 30, 2025
- CAC NEXT 20 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable ,
- Eurozone 300
- E&B Automotive ,
- E&B Auto EU

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Governance leadership structure

Board of Directors

Gilles MICHEL
Chair
Since about 3 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.4 years
5.5 years for elected by shareholders

Directors
average age 57.8 years
58.5 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

12 members

Operations Committee

Christophe PÉRILLAT
Chief Executive Officer
Since almost 4 years
Other directorships

74.8 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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