WENDEL — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: June 16, 2022
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Financial Services
- CDP Climate Change (B)

Governance leadership structure

Supervisory Board

Nicolas VER HULST
Chair
Since about 5 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.4 years
8.1 years for elected by shareholders

Directors
average age 60 years
63.5 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

9 members

Management Committee

Laurent MIGNON
Chair
Since 6 months
Other directorships

Board & Leadership

Supervisory Board

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.