BUREAU VERITAS — Ethics & Boards

Corporation with Board of Directors
Neuilly-Sur-Seine, France
Closing date: December 31
Date of the Last Annual General Meeting: June 24, 2022
- CAC Next 20 ,
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Services
- CAC 40 ESG ,
- DJSI Europe ,
- DJSI World ,
- Euro Stoxx Sustainability ,
- Eurozone 120 ,
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders ,
- World 120
- CDP Climate Change (B) ,
- Science Based Targets

Governance leadership structure

Board of Directors

Aldo CARDOSO
Chair
Since about 6 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.6 years
5.7 years for elected by shareholders

Directors
average age 57.8 years
57.8 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

13 members

Executive Committee

Didier MICHAUD-DANIEL
Chief Executive Officer
Since about 11 years
Other directorships

85.9 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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