EXAIL TECHNOLOGIES — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: June 25, 2025
- CAC All - Tradable ,
- SBF 120
- E&B Aerospace & Defense ,
- E&B Technology Hardware & Semiconductors

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Raphaël GORGÉ
Chair
Since about 14 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.1 years
11.1 years for elected by shareholders

Directors
average age 63.8 years
63.8 years for elected by shareholders

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

7 members

Executive Management

Raphaël GORGÉ
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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