DASSAULT AVIATION — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2024
- CAC All - Tradable ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC NEXT 20 ,
- APE – Agence des Participations de l’Etat
- E&B Aerospace & Defense ,
- France Mobility
- CDP Climate Change (F) ,
- SBF 80

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Governance leadership structure

Board of Directors

Éric TRAPPIER
Chair
Since over 12 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12.5 years
13.7 years for elected by shareholders

Directors
average age 66.7 years
66.7 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 over 12 years
Other directorships

67.9 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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