EIFFAGE — Ethics & Boards

Corporation with Board of Directors
Vélizy-Villacoublay, France
Closing date: December 31
Date of the Last Annual General Meeting: April 23, 2025
- CAC NEXT 20 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Construction & Engineering
- Euro Stoxx Sustainability

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Governance leadership structure

Board of Directors

Benoît DE RUFFRAY
Chair
Since over 9 years

Other directorships

9 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
8 years for elected by shareholders

Directors
average age 65.6 years
65.8 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

7 members

Executive Committee

Benoît DE RUFFRAY
Chief Executive Officer
Since over 9 years
Other directorships

75.3 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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