GRAINES VOLTZ — Ethics & Boards

Corporation with Board of Directors
Colmar, France
Closing date: September 30
Date of the Last Annual General Meeting: March 20, 2025
- CAC All - Tradable
- E&B Other Industries

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Governance leadership structure

Board of Directors

Serge VOLTZ
Chair

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.7 years
3.8 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	N/A
Is there a 2/3 majority of independent Directors in the Audit Committee?	N/A

6 members

Steering Committee

Hugo BONY
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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