ELIOR GROUP — Ethics & Boards

Corporation with Board of Directors
Paris La Défense, France
Closing date: September 30
Date of the Last Annual General Meeting: February 23, 2023
- SBF 120 ,
- SBF 80
- E&B Services
- UN Global Compact (Advanced) ,
- CDP Climate Change (B)

Governance leadership structure

Board of Directors

Bernard GAULT
Chair
Since 9 months

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.2 years
4.7 years for elected by shareholders

Directors
average age 60.2 years
62.6 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

11 members

Executive Committee

Bernard GAULT
Chief Executive Officer
Since 9 months
Other directorships

Board & Leadership

Board of Directors

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