MAISONS DU MONDE — Ethics & Boards

Corporation with Board of Directors
Vertou, France
Closing date: December 31
Date of the Last Annual General Meeting: June 21, 2024
- E&B Retail & Distribution
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Françoise GRI
Chair
Since over 1 year

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.1 years
2.4 years for elected by shareholders

Directors
average age 53.6 years
54.7 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

7 members

Executive Committee

François-Melchior DE POLIGNAC
Chief Executive Officer
Since almost 2 years
Other directorships

Board & Leadership

Board of Directors

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