GROUPE ADP — Ethics & Boards

Corporation with Board of Directors
Tremblay- en- France, Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 21, 2024
- APE – Agence des Participations de l’Etat ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC NEXT 20 ,
- CAC All - Tradable
- E&B Transport & Logistics
- Euro Stoxx Sustainability

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Governance leadership structure

Board of Directors

Philippe PASCAL
Chair
Since 11 months

Other directorships

18 voting members and 8 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.2 years
3.9 years for elected by shareholders

Directors
average age - years
60.2 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
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

Philippe PASCAL
Chief Executive Officer
Since 11 months
Other directorships

Board & Leadership

Board of Directors

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