INTERMEDIATE CAPITAL GROUP — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 16, 2024
- STOXX®Europe 600 ,
- FTSE 100
- E&B Asset Management Fund ,
- E&B Financial Services
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

William RUCKER
Chair
Since over 2 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.4 years
5.4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

3 members

Management Committee

Benoît DURTESTE
Chief Executive Officer
Since almost 8 years
Other directorships

94.8 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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