LHYFE — Ethics & Boards

Corporation with Board of Directors
Nantes, France
Closing date: December 31
Date of the Last Annual General Meeting: May 23, 2025
- CAC All - Tradable
- E&B Energy & Utilities

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Matthieu GUESNÉ
Chair
Since over 3 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.9 years
3.3 years for elected by shareholders

Directors
average age 51.6 years
52.1 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?	Yes

7 members

General Management

Matthieu GUESNÉ
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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