DASSAULT AVIATION — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 18, 2022
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Aerospace & Defense
- CDP Climate Change (F) ,
- UN Global Compact (Active)

Governance leadership structure

Board of Directors

Éric TRAPPIER
Chair
Since about 10 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.3 years
11.6 years for elected by shareholders

Directors
average age 64.6 years
64.5 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

16 members

Executive Committee

Éric TRAPPIER
Chief Executive Officer
Since about 10 years
Other directorships

46 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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