FIGEAC AÉRO — Ethics & Boards

Corporation with Board of Directors
Figeac, France
Closing date: March 31
Date of the Last Annual General Meeting: September 26, 2025
- CAC All - Tradable
- E&B Aerospace & Defense

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Jean-Claude MAILLARD
Chair
Since over 28 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
7.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	No

3 members

Executive Committee

Jean-Claude MAILLARD
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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