AMUNDI — 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 Asset Management Fund ,
- E&B Financial Services
- CDP Climate Change (B)

Governance leadership structure

Board of Directors

Yves PERRIER
Chair
Since almost 2 years

Other directorships

12 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.3 years
6.8 years for elected by shareholders

Directors
average age - years
60.7 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

14 members

General Management Committee

Valérie BAUDSON
Chief Executive Officer
Since almost 2 years
Other directorships

62.4 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

Global Advisory Board

Executive Committee

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