COHERIS — Ethics & Boards

Corporation with Board of Directors
Suresnes, France
Closing date: December 31
Date of the Last Annual General Meeting: June 25, 2025
- CAC All - Tradable
- E&B IT Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Olivier DELLENBACH
Chair
Since over 6 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.9 years
6.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

8 members

Executive Committee

Olivier DELLENBACH
Chief Executive Officer
Since about 6 years
Other directorships

Board & Leadership

Board of Directors

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