COMPOSITION OF THE BOARD AT 31 DECEMBER 2025
- 57.9average age of Directors
- 53 %*of Independent Directors
- 4% *of Directors are women
- 8meetings
- 99.4 %attendance
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Jean-Paul Agon
Chairman of the Board of Directors
Chairman of the Strategy and Sustainability Committee
-
Nicolas Hieronimus
Chief Executive Officer
-
Jean-Victor Meyers
Vice-Chairman of the Board of Directors
-
Paul Bulcke
Vice-Chairman of the Board of Directors
-
Sophie Bellon
Chairwoman of the Human Resources and Remuneration Committee
-
Patrice Caine
Chairman of the Nominations and Governance Committee
-
Fabienne Dulac
-
Béatrice Guillaume-Grabisch
-
Thierry Hamel
Director representing employees
-
Aurélie Jean
-
Ilham Kadri
-
Nicolas Meyers
-
Alexandre Ricard
-
Jacques Ripoll
Chairman of the Audit Committee
-
Isabelle Seillier
-
Société Téthys
Represented by Alexandre Benais
-
Benny de Vlieger
Director representing employees
Strategy and Sustainability Committee
- 6 members
- 100% attendance
Audit Committee
- 7 members
- 67% independence*
- 100% attendance
Nominations and Governance Committee
- 6 members
- 50% independence
- 100% attendance
Human Resources and Remuneration Committee
- 8 members
- 57% independence*
- 100% attendance