2019 Annual financial report

The table below provides a summary of the Supervisory Board’s composition as at December 31, 2019:

	Age	Nationality	Independent member⁽¹⁾	First appointment	Years on the Board	End of term of office	Member of the Audit Committee	Member of the Nominating Committee	Member of Compensation Committee	Member of the Strategy and Risk Committee	Total number of offices held in listed companies
Maurice Lévy Chair of the Board	Maurice Lévy Chair of the Board Age 78	Maurice Lévy Chair of the Board Nationality French	Maurice Lévy Chair of the Board Independent member⁽¹⁾ No	Maurice Lévy Chair of the Board First appointment 01/06/2017	Maurice Lévy Chair of the Board Years on the Board 3	Maurice Lévy Chair of the Board End of term of office Shareholders’ Meeting 2021		Maurice Lévy Chair of the Board Member of the Nominating Committee -	Maurice Lévy Chair of the Board Member of Compensation Committee -	Maurice Lévy Chair of the Board Member of the Strategy and Risk Committee -	Maurice Lévy Chair of the Board Total number of offices held in listed companies 1
Élisabeth Badinter Vice-Chair of the Board	Élisabeth Badinter Vice-Chair of the Board Age 75	Élisabeth Badinter Vice-Chair of the Board Nationality French	Élisabeth Badinter Vice-Chair of the Board Independent member⁽¹⁾ No	Élisabeth Badinter Vice-Chair of the Board First appointment 27/11/1987	Élisabeth Badinter Vice-Chair of the Board Years on the Board 33	Élisabeth Badinter Vice-Chair of the Board End of term of office Shareholders’ Meeting 2022		Élisabeth Badinter Vice-Chair of the Board Member of the Nominating Committee *		Élisabeth Badinter Vice-Chair of the Board Member of the Strategy and Risk Committee -	Élisabeth Badinter Vice-Chair of the Board Total number of offices held in listed companies 1
Simon Badinter	Simon Badinter Age 51	Simon Badinter Nationality French	Simon Badinter Independent member⁽¹⁾ Yes	Simon Badinter First appointment 17/06/1999	Simon Badinter Years on the Board 21	Simon Badinter End of term of office Shareholders’ Meeting 2021					Simon Badinter Total number of offices held in listed companies 1
Jean Charest	Jean Charest Age 61	Jean Charest Nationality Canadian	Jean Charest Independent member⁽¹⁾ Yes	Jean Charest First appointment 29/05/2013	Jean Charest Years on the Board 7	Jean Charest End of term of office Shareholders’ Meeting 2021	Jean Charest Member of the Audit Committee *	Jean Charest Member of the Nominating Committee -			Jean Charest Total number of offices held in listed companies 2
Sophie Dulac	Sophie Dulac Age 62	Sophie Dulac Nationality French	Sophie Dulac Independent member⁽¹⁾ No	Sophie Dulac First appointment 25/06/1998	Sophie Dulac Years on the Board 22	Sophie Dulac End of term of office Shareholders’ Meeting 2021					Sophie Dulac Total number of offices held in listed companies 1
Thomas H. Glocer	Thomas H. Glocer Age 60	Thomas H. Glocer Nationality US	Thomas H. Glocer Independent member⁽¹⁾ Yes	Thomas H. Glocer First appointment 25/05/2016	Thomas H. Glocer Years on the Board 4	Thomas H. Glocer End of term of office Shareholders’ Meeting 2020			Thomas H. Glocer Member of Compensation Committee -	Thomas H. Glocer Member of the Strategy and Risk Committee -	Thomas H. Glocer Total number of offices held in listed companies 3
Marie-Josée Kravis	Marie-Josée Kravis Age 70	Marie-Josée Kravis Nationality US	Marie-Josée Kravis Independent member⁽¹⁾ Yes	Marie-Josée Kravis First appointment 01/06/2010	Marie-Josée Kravis Years on the Board 10	Marie-Josée Kravis End of term of office Shareholders’ Meeting 2020		Marie-Josée Kravis Member of the Nominating Committee -		Marie-Josée Kravis Member of the Strategy and Risk Committee *	Marie-Josée Kravis Total number of offices held in listed companies 2
André Kudelski	André Kudelski Age 59	André Kudelski Nationality Switzerland	André Kudelski Independent member⁽¹⁾ Yes	André Kudelski First appointment 25/05/2016	André Kudelski Years on the Board 4	André Kudelski End of term of office Shareholders’ Meeting 2020	André Kudelski Member of the Audit Committee -	André Kudelski Member of the Nominating Committee -	André Kudelski Member of Compensation Committee *		André Kudelski Total number of offices held in listed companies 2
Enrico Letta	Enrico Letta Age 53	Enrico Letta Nationality Italian	Enrico Letta Independent member⁽¹⁾ Yes	Enrico Letta First appointment 29/05/2019	Enrico Letta Years on the Board 1	Enrico Letta End of term of office Shareholders’ Meeting 2023				Enrico Letta Member of the Strategy and Risk Committee -	Enrico Letta Total number of offices held in listed companies 1
Suzan LaVine	Suzan LaVine Age 50	Suzan LaVine Nationality US	Suzan LaVine Independent member⁽¹⁾ Yes	Suzan LaVine First appointment 29/05/2019	Suzan LaVine Years on the Board 1	Suzan LaVine End of term of office Shareholders’ Meeting 2023	Suzan LaVine Member of the Audit Committee -			Suzan LaVine Member of the Strategy and Risk Committee -	Suzan LaVine Total number of offices held in listed companies 1
Antonella Mei-Pochtler	Antonella Mei-Pochtler Age 61	Antonella Mei-Pochtler Nationality Italian	Antonella Mei-Pochtler Independent member⁽¹⁾ Yes	Antonella Mei-Pochtler First appointment 29/05/2019	Antonella Mei-Pochtler Years on the Board 1	Antonella Mei-Pochtler End of term of office Shareholders’ Meeting 2023			Antonella Mei-Pochtler Member of Compensation Committee -		Antonella Mei-Pochtler Total number of offices held in listed companies 3
Cherie Nursalim	Cherie Nursalim Age 52	Cherie Nursalim Nationality Indonesian	Cherie Nursalim Independent member⁽¹⁾ Yes	Cherie Nursalim First appointment 30/05/2018	Cherie Nursalim Years on the Board 2	Cherie Nursalim End of term of office Shareholders’ Meeting 2022			Cherie Nursalim Member of Compensation Committee -		Cherie Nursalim Total number of offices held in listed companies 1
Pierre Pénicaud Member representing employees	Pierre Pénicaud Member representing employees Age 56	Pierre Pénicaud Member representing employees Nationality French	Pierre Pénicaud Member representing employees Independent member⁽¹⁾ n/a	Pierre Pénicaud Member representing employees First appointment 20/06/2017	Pierre Pénicaud Member representing employees Years on the Board 3	Pierre Pénicaud Member representing employees End of term of office 19/06/2021				Pierre Pénicaud Member representing employees Member of the Strategy and Risk Committee -	Pierre Pénicaud Member representing employees Total number of offices held in listed companies 1

(1) Members of the Supervisory Board qualifying as independent according to the Afep-Medef Code independence criteria.

* : Committee Chair.

n/a : not applicable.

Changes to the composition of the Supervisory Board in 2019

The Supervisory Board terms of office of Marie-Claude Mayer and Véronique Morali expired at the end of the General Shareholders’ Meeting of May 29, 2019.

The General Shareholders’ Meeting of May 29, 2019 decided to appoint Suzan LeVine, Antonella Mei-Pochtler and Enrico Letta to the Supervisory Board for four-year terms. These terms of office will end after the Ordinary General Shareholders’ Meeting called to approve the financial statements of the 2022 financial year.

Member of the Supervisory Board	Departure	Appointment
Enrico Letta		Enrico Letta Appointment May 29, 2019
Suzan LeVine		Suzan LeVine Appointment May 29, 2019
Marie-Claude Mayer	Marie-Claude Mayer Departure May 29, 2019
Antonella Mei-Pochtler		Antonella Mei-Pochtler Appointment May 29, 2019
Véronique Morali	Véronique Morali Departure May 29, 2019

2019 Annual financial report

Chapter 3. Governance and Compensation

Changes to the composition of the Supervisory Board in 2019