ELIS — Ethics & Boards

Corporation with Supervisory Board and Management Board
Saint-Cloud, France
Closing date: December 31
Date of the Last Annual General Meeting: May 22, 2025
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Services
- Euro Stoxx Sustainability ,
- Euronext Low Carbon 100 Europe

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Governance leadership structure

Supervisory Board

Thierry MORIN
Chair
Since about 11 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
5 years for elected by shareholders

Directors
average age 57 years
57 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?	Yes

11 members

Executive Committee

Xavier MARTIRÉ
Chair
Since about 11 years
Other directorships

79 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Supervisory Board

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