DERICHEBOURG — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: September 30
Date of the Last Annual General Meeting: January 31, 2023
- SBF 120 ,
- SBF 80
- E&B Energy & Utilities
- UN Global Compact (Active) ,
- CDP Climate Change (D)

Governance leadership structure

Board of Directors

Abderrahmane EL AOUFIR
Chair
Since about 1 year

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.9 years
11 years for elected by shareholders

Directors
average age 60.5 years
61.9 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

2 members

Executive Committee

Abderrahmane EL AOUFIR
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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