VERIMATRIX — Ethics & Boards

Corporation with Board of Directors
Meyreuil, France
Closing date: December 31
Date of the Last Annual General Meeting: June 12, 2025
- CAC All - Tradable

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Amedeo D'ANGELO
Chair
Since about 7 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.7 years
5.8 years for elected by shareholders

Directors
average age 59 years
59.1 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

7 members

Leadership Team

Asaf ASHKENAZI
Chief Executive Officer
Since almost 3 years
Other directorships

Board & Leadership

Board of Directors

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