BALYO — Ethics & Boards

Corporation with Board of Directors
Arcueil, France
Closing date: December 31
Date of the Last Annual General Meeting: June 19, 2025
- E&B Manufacturing ,
- E&B Technology Hardware & Semiconductors

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Pascal RIALLAND
Chair
Since about 5 years

Other directorships

5 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.2 years
2.5 years for elected by shareholders

Directors
average age 49.3 years
49.6 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

5 members

Executive Committee

Pascal RIALLAND
Chief Executive Officer
Since about 5 years
Other directorships

Board & Leadership

Board of Directors

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