FORVIA SE — Ethics & Boards

Corporation with Board of Directors
Nanterre, France
Closing date: December 31
Date of the Next Annual General Meeting: May 28, 2025
- SBF 120 ,
- CAC All - Tradable
- E&B Automotive
- Eurozone 120

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Governance leadership structure

Board of Directors

Michel DE ROSEN
Chair
Since almost 8 years

Other directorships

14 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.9 years
5.7 years for elected by shareholders

Directors
average age 64.8 years
66.1 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

16 members

Executive Committee

Martin FISCHER
Chief Executive Officer
Since 22 days
Other directorships

Board & Leadership

Board of Directors

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