EDENRED — Ethics & Boards

Corporation with Board of Directors
Issy-Les-Moulineaux, Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 11, 2023
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC 40
- E&B Financial Services ,
- E&B IT Services
- CDP Climate Change (B) ,
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Bertrand DUMAZY
Chair
Since almost 8 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.4 years
6.3 years for elected by shareholders

Directors
average age 57.7 years
57.6 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

9 members

Executive Committee

Bertrand DUMAZY
Chief Executive Officer
Since almost 8 years
Other directorships

80 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.