COVIVIO — Ethics & Boards

Corporation with Board of Directors
Metz, France
Closing date: December 31
Date of the Next 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 ,
- STOXX® Europe Low Carbon 100

Governance leadership structure

Board of Directors

Jean-Luc BIAMONTI
Chair
Since 8 months

Other directorships

14 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6 years for elected by shareholders

Directors
average age 57.2 years
57.2 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 about 12 years
Other directorships

71.3 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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