AKWEL — Ethics & Boards

Corporation with Supervisory Board and Executive Board
CHAMPFROMIER, France
Closing date: December 31
Date of the Last Annual General Meeting: September 30, 2025
- CAC All - Tradable ,
- CAC All-Share
- E&B Automotive

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Governance leadership structure

Supervisory Board

André COUTIER
Chair
Since over 9 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9 years
9.2 years for elected by shareholders

Directors
average age 60.9 years
63.3 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	N/A
Is there a 2/3 majority of independent Directors in the Audit Committee?	No

3 members

Executive Board

Mathieu COUTIER
Chief Executive Officer
Other directorships

Board & Leadership

Supervisory Board

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