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 7, 2025
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC 40 ,
- CAC All - Tradable
- E&B Financial Services ,
- E&B IT Services
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Bertrand DUMAZY
Chair
Since over 9 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.4 years
5.7 years for elected by shareholders

Directors
average age 58.4 years
58 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

10 members

Executive Committee

Bertrand DUMAZY
Chief Executive Officer
Since over 9 years
Other directorships

81.4 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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