COFACE — Ethics & Boards

Corporation with Board of Directors and Management Board
Bois Colombes, France
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2024
- SBF 120 ,
- CAC All - Tradable
- E&B Insurance
- E&B SBF 80 ,
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Bernardo SANCHEZ INCERA
Chair
Since about 4 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.4 years for elected by shareholders

Directors
average age - years
- 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

18 members

Executive Committee

Xavier DURAND
Chair
Since about 9 years
Other directorships

69.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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