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 29, 2024
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC 40
- E&B Entertainment ,
- E&B Media & Advertising
- Euro Stoxx Sustainability

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Governance leadership structure

Supervisory Board

Yannick BOLLORÉ
Chair
Since over 6 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.4 years
54.7 years for elected by shareholders

Directors
average age - years
55.8 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

6 members

Management Board

Arnaud DE PUYFONTAINE
Chief Executive Officer
Since about 10 years
Other directorships

51.5 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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