FORVIA SE — Ethics & Boards

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

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Governance leadership structure

Board of Directors

Michel DE ROSEN
Chair
Since over 8 years

Other directorships

13 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.3 years
6 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

15 members

Executive Committee

Martin FISCHER
Chief Executive Officer
Since 8 months
Other directorships

Board & Leadership

Board of Directors

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