TRIGANO — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Paris Cedex 19, France
Closing date: August 31
Date of the Last Annual General Meeting: January 8, 2025
- SBF 120 ,
- CAC All - Tradable
- E&B Other Industries
- SBF 80 ,
- CDP Climate Change (F)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

François FEUILLET
Chair
Since over 3 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
5.4 years for elected by shareholders

Directors
average age 61.9 years
64.9 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?	No

13 members

Strategic Committee

Stéphane GIGOU
Chair
Since about 5 years
Other directorships

Board & Leadership

Supervisory Board

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