VIEL ET COMPAGNIE — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: June 8, 2023
- CAC All - Tradable
- E&B Asset Management Fund

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Patrick COMBES
Chair
Since about 46 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 24.7 years
24.7 years for elected by shareholders

Directors
average age 69.4 years
69.5 years for elected by shareholders

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

Patrick COMBES
Chief Executive Officer
Since about 46 years
Other directorships

Board & Leadership

Board of Directors

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