AMUNDI — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 24, 2024
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC NEXT 20 ,
- CAC All - Tradable
- E&B Asset Management Fund ,
- E&B Financial Services
- CDP Climate Change (A-) ,
- SBF 80

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Governance leadership structure

Board of Directors

Philippe BRASSAC
Chair
Since almost 2 years

Other directorships

13 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.8 years
6 years for elected by shareholders

Directors
average age 59.9 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

13 members

General Management Committee

Valérie BAUDSON
Chief Executive Officer
Since almost 4 years
Other directorships

61.3 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Global Advisory Board

Executive Committee

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