VALLOUREC — Ethics & Boards

Corporation with Board of Directors
Boulogne- Billancourt, France
Closing date: December 31
Date of the Last Annual General Meeting: May 24, 2022
- SBF 120 ,
- SBF 80
- E&B Energy & Utilities
- UN Global Compact (Advanced) ,
- CDP Climate Change (A-)

Governance leadership structure

Board of Directors

Philippe GUILLEMOT
Chair
Since about 1 year

Other directorships

8 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 1.8 years
2 years for elected by shareholders

Directors
average age 59.7 years
61.9 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

12 members

Executive Committee

Philippe GUILLEMOT
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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