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 22, 2023
- 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 (SBTi) (Committed)

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Governance leadership structure

Board of Directors

Laurent MIGNON
Chair
Since 6 months

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.8 years
4.9 years for elected by shareholders

Directors
average age 58 years
58 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

12 members

Executive Committee

Hinda GHARBI
Chief Executive Officer
Since 6 months
Other directorships

Board & Leadership

Board of Directors

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