AYVENS — Ethics & Boards

Corporation with Board of Directors
France
Closing date: December 31
Date of the Last Annual General Meeting: May 19, 2025
- SBF 120 ,
- CAC All - Tradable ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Automotive ,
- E&B Services ,
- E&B Auto EU

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Governance leadership structure

Board of Directors

Pierre PALMIERI
Chair
Since over 2 years

Other directorships

10 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
4.7 years for elected by shareholders

Directors
average age 58.7 years
58.7 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

Executive Committee

Tim ALBERTSEN
Chief Executive Officer
2020 - 2025
Other directorships

57.6 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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