COVIVIO — Ethics & Boards

Corporation with Board of Directors
Metz, France
Closing date: December 31
Date of the Last Annual General Meeting: April 20, 2023
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Real Estate
- DJSI Europe ,
- DJSI World ,
- Euro Stoxx Sustainability ,
- Eurozone 120 ,
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders ,
- World 120

Governance leadership structure

Board of Directors

Jean-Luc BIAMONTI
Chair
Since 8 months

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.5 years
6.5 years for elected by shareholders

Directors
average age 57.6 years
57.6 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

12 members

Management Committee

Christophe KULLMANN
Chief Executive Officer
Since over 12 years
Other directorships

69 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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