EUTELSAT COMMUNICATIONS — Ethics & Boards

Corporation with Board of Directors
Issy-les-Moulineaux, France
Closing date: June 30
Date of the Next Annual General Meeting: September 28, 2023
- SBF 120 ,
- SBF 80
- E&B Telecommunication Services
- CDP Climate Change (2020-11-05)

Governance leadership structure

Board of Directors

Dominique D’HINNIN
Chair
Since almost 6 years

Other directorships

10 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.3 years
3.3 years for elected by shareholders

Directors
average age 56.9 years
56.9 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

10 members

Executive Committee

Eva BERNEKE
Chief Executive Officer
Since over 1 year
Other directorships

76.6 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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