AMUNDI — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 27, 2025
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC NEXT 20 ,
- CAC All - Tradable ,
- CAC All-Share
- E&B Asset Management Fund ,
- E&B Financial Services
- Euro Stoxx Sustainability ,
- Stoxx Global ESG Governance Leaders

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Governance leadership structure

Board of Directors

Olivier GAVALDA
Chair
Since 9 months

Other directorships

13 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.2 years
4.3 years for elected by shareholders

Directors
average age - years
- 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 5 years
Other directorships

66.8 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

Global Advisory Board

Executive Committee

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