VIVENDI — Ethics & Boards

Corporation with Supervisory Board and Management Board
Paris Cedex 08, France
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2025
- Eurozone 300 ,
- SBF 120 ,
- CAC All - Tradable
- E&B Entertainment ,
- E&B Media & Advertising
- Euro Stoxx Sustainability

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Governance leadership structure

Supervisory Board

Yannick BOLLORÉ
Chair
Since over 7 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.9 years
7 years for elected by shareholders

Directors
average age - years
- 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

4 members

Management Board

Arnaud DE PUYFONTAINE
Chief Executive Officer
Since over 11 years
Other directorships

26.8 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Supervisory Board

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