BCE INC. — Ethics & Boards

Corporation with Board of Directors
Verdun, Canada
Closing date: December 31
Date of the Last Annual General Meeting: May 2, 2024
- E&B Telecommunication Services
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- Global 100 (51)

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Governance leadership structure

Board of Directors

Gordon M. NIXON
Chair
Since over 9 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.8 years
7 years for elected by shareholders

Directors
average age 66 years
66.1 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

11 members

Executive Committee

Mirko BIBIC
President & CEO
Since almost 6 years
Other directorships

Board & Leadership

Board of Directors

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