WENDEL — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2024
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Financial Services
- Euro Stoxx Sustainability ,
- Stoxx Global ESG Leaders

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Governance leadership structure

Supervisory Board

Nicolas VER HULST
Chair
Since almost 7 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.8 years
8.3 years for elected by shareholders

Directors
average age 61.2 years
64.4 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

10 members

Management Committee

Laurent MIGNON
Chair
Since over 2 years
Other directorships

75.3 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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