CLARIANE — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 14, 2025
- SBF 120 ,
- CAC All - Tradable
- E&B Healthcare Services

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Governance leadership structure

Board of Directors

Sylvia METAYER
Chair
Since about 1 month

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.9 years
3.2 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?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	No

14 members

Comité de Direction Générale

Sophie BOISSARD
Chief Executive Officer
Since over 9 years
Other directorships

58.9 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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