EUTELSAT COMMUNICATIONS — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: June 30
Date of the Last Annual General Meeting: November 10, 2022
- SBF 120 ,
- SBF 80
- E&B Telecommunication Services ,
- E&B ICT
- CDP Climate Change (NA)

Governance leadership structure

Board of Directors

Dominique D’HINNIN
Chair
Since over 5 years

Other directorships

10 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.4 years
3.4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
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

Eva BERNEKE
Chief Executive Officer
Since about 1 year
Other directorships

76.6 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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