EUTELSAT COMMUNICATIONS — Ethics & Boards

Corporation with Board of Directors
Issy-les-Moulineaux, France
Closing date: June 30
Date of the Last Annual General Meeting: November 21, 2024
- E&B Telecommunication Services
- CDP Climate Change (D) ,
- Science Based Targets (SBTi) (Committed)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Dominique D’HINNIN
Chair
Since about 7 years

Other directorships

15 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3 years
3 years for elected by shareholders

Directors
average age 58.8 years
58.8 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 about 3 years
Other directorships

67.8 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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