The table below provides a summary of the Supervisory Board’s composition as at December 31, 2020:
Age(1) | Nationality | Independent member(2) | First appointment | Year(s) 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 Chairman of the Board | Maurice Lévy Chairman of the Board Age(1) 78 | Maurice Lévy Chairman of the Board Nationality French | Maurice Lévy Chairman of the Board Independent member(2) No | Maurice Lévy Chairman of the Board First appointment 06/1/2017 | Maurice Lévy Chairman of the Board Year(s) on the Board 3 | Maurice Lévy Chairman of the Board End of term of office 2021 GSM | Maurice Lévy Chairman of the Board Member of the Audit Committee
| Maurice Lévy Chairman of the Board Member of the Nominating Committee • | Maurice Lévy Chairman of the Board Member of Compensation Committee • | Maurice Lévy Chairman of the Board Member of the Strategy and Risk Committee • | Maurice Lévy Chairman of the Board Total number of offices held in listed companies 1 |
Élisabeth Badinter Vice-Chairman of the Board | Élisabeth Badinter Vice-Chairman of the Board Age(1) 76 | Élisabeth Badinter Vice-Chairman of the Board Nationality French | Élisabeth Badinter Vice-Chairman of the Board Independent member(2) No | Élisabeth Badinter Vice-Chairman of the Board First appointment 11/27/1987 | Élisabeth Badinter Vice-Chairman of the Board Year(s) on the Board 33 | Élisabeth Badinter Vice-Chairman of the Board End of term of office 2022 GSM | Élisabeth Badinter Vice-Chairman of the Board Member of the Audit Committee
| Élisabeth Badinter Vice-Chairman of the Board Member of the Nominating Committee ♦ | Élisabeth Badinter Vice-Chairman of the Board Member of Compensation Committee
| Élisabeth Badinter Vice-Chairman of the Board Member of the Strategy and Risk Committee • | Élisabeth Badinter Vice-Chairman of the Board Total number of offices held in listed companies 1 |
| Simon Badinter | Simon Badinter Age(1) 52 | Simon Badinter Nationality French | Simon Badinter Independent member(2) No | Simon Badinter First appointment 06/17/1999 | Simon Badinter Year(s) on the Board 21 | Simon Badinter End of term of office 2021 GSM | Simon Badinter Member of the Audit Committee
| Simon Badinter Member of the Nominating Committee
| Simon Badinter Member of Compensation Committee
| Simon Badinter Member of the Strategy and Risk Committee
| Simon Badinter Total number of offices held in listed companies 1 |
| Jean Charest | Jean Charest Age(1) 62 | Jean Charest Nationality Canadian | Jean Charest Independent member(2) Yes | Jean Charest First appointment 05/29/2013 | Jean Charest Year(s) on the Board 7 | Jean Charest End of term of office 2021 GSM | Jean Charest Member of the Audit Committee ♦ | Jean Charest Member of the Nominating Committee • | Jean Charest Member of Compensation Committee
| Jean Charest Member of the Strategy and Risk Committee
| Jean Charest Total number of offices held in listed companies 2 |
| Sophie Dulac | Sophie Dulac Age(1) 63 | Sophie Dulac Nationality French | Sophie Dulac Independent member(2) No | Sophie Dulac First appointment 06/25/1998 | Sophie Dulac Year(s) on the Board 22 | Sophie Dulac End of term of office 2024 GSM | Sophie Dulac Member of the Audit Committee
| Sophie Dulac Member of the Nominating Committee
| Sophie Dulac Member of Compensation Committee
| Sophie Dulac Member of the Strategy and Risk Committee
| Sophie Dulac Total number of offices held in listed companies 1 |
| Thomas H. Glocer | Thomas H. Glocer Age(1) 61 | Thomas H. Glocer Nationality US | Thomas H. Glocer Independent member(2) Yes | Thomas H. Glocer First appointment 05/25/2016 | Thomas H. Glocer Year(s) on the Board 4 | Thomas H. Glocer End of term of office 2024 GSM | Thomas H. Glocer Member of the Audit Committee
| Thomas H. Glocer Member of the Nominating Committee
| 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(1) 71 | Marie-Josée Kravis Nationality US | Marie-Josée Kravis Independent member(2) Yes | Marie-Josée Kravis First appointment 06/1/2010 | Marie-Josée Kravis Year(s) on the Board 10 | Marie-Josée Kravis End of term of office 2024 GSM | Marie-Josée Kravis Member of the Audit Committee
| Marie-Josée Kravis Member of the Nominating Committee • | Marie-Josée Kravis Member of Compensation 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(1) 60 | André Kudelski Nationality Swiss | André Kudelski Independent member(2) Yes | André Kudelski First appointment 05/25/2016 | André Kudelski Year(s) on the Board 4 | André Kudelski End of term of office 2024 GSM | André Kudelski Member of the Audit Committee • | André Kudelski Member of the Nominating Committee • | André Kudelski Member of Compensation Committee ♦ | André Kudelski Member of the Strategy and Risk Committee
| André Kudelski Total number of offices held in listed companies 2 |
| Enrico Letta | Enrico Letta Age(1) 54 | Enrico Letta Nationality Italian | Enrico Letta Independent member(2) Yes | Enrico Letta First appointment 05/29/2019 | Enrico Letta Year(s) on the Board 1 | Enrico Letta End of term of office 2023 GSM | Enrico Letta Member of the Audit Committee
| Enrico Letta Member of the Nominating Committee
| Enrico Letta Member of Compensation Committee
| Enrico Letta Member of the Strategy and Risk Committee • | Enrico Letta Total number of offices held in listed companies 1 |
| Suzan LeVine | Suzan LeVine Age(1) 51 | Suzan LeVine Nationality US | Suzan LeVine Independent member(2) Yes | Suzan LeVine First appointment 05/29/2019 | Suzan LeVine Year(s) on the Board 1 | Suzan LeVine End of term of office 2023 GSM | Suzan LeVine Member of the Audit Committee
| Suzan LeVine Member of the Nominating Committee
| Suzan LeVine Member of Compensation Committee
| Suzan LeVine Member of the Strategy and Risk Committee • | Suzan LeVine Total number of offices held in listed companies 1 |
| Antonella Mei-Pochtler | Antonella Mei-Pochtler Age(1) 62 | Antonella Mei-Pochtler Nationality Italian | Antonella Mei-Pochtler Independent member(2) Yes | Antonella Mei-Pochtler First appointment 05/29/2019 | Antonella Mei-Pochtler Year(s) on the Board 1 | Antonella Mei-Pochtler End of term of office 2023 GSM | Antonella Mei-Pochtler Member of the Audit Committee
| Antonella Mei-Pochtler Member of the Nominating Committee
| Antonella Mei-Pochtler Member of Compensation Committee • | Antonella Mei-Pochtler Member of the Strategy and Risk Committee
| Antonella Mei-Pochtler Total number of offices held in listed companies 4 |
| Cherie Nursalim | Cherie Nursalim Age(1) 53 | Cherie Nursalim Nationality Indonesian | Cherie Nursalim Independent member(2) Yes | Cherie Nursalim First appointment 05/30/2018 | Cherie Nursalim Year(s) on the Board 2 | Cherie Nursalim End of term of office 2022 GSM | Cherie Nursalim Member of the Audit Committee
| Cherie Nursalim Member of the Nominating Committee
| Cherie Nursalim Member of Compensation Committee • | Cherie Nursalim Member of the Strategy and Risk Committee
| Cherie Nursalim Total number of offices held in listed companies 1 |
Pierre Pénicaud Member representing employees | Pierre Pénicaud Member representing employees Age(1) 57 | Pierre Pénicaud Member representing employees Nationality French | Pierre Pénicaud Member representing employees Independent member(2) n/a | Pierre Pénicaud Member representing employees First appointment 06/20/2017 | Pierre Pénicaud Member representing employees Year(s) on the Board 3 | Pierre Pénicaud Member representing employees End of term of office 06/19/2021 | Pierre Pénicaud Member representing employees Member of the Audit Committee
| Pierre Pénicaud Member representing employees Member of the Nominating Committee
| Pierre Pénicaud Member representing employees Member of Compensation Committee
| 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 |
Patricia Velay-Borrini Member representing employees | Patricia Velay-Borrini Member representing employees Age(1) 52 | Patricia Velay-Borrini Member representing employees Nationality French | Patricia Velay-Borrini Member representing employees Independent member(2) n/a | Patricia Velay-Borrini Member representing employees First appointment 10/16/2020 | Patricia Velay-Borrini Member representing employees Year(s) on the Board 0 | Patricia Velay-Borrini Member representing employees End of term of office 10/15/2024 | Patricia Velay-Borrini Member representing employees Member of the Audit Committee
| Patricia Velay-Borrini Member representing employees Member of the Nominating Committee • | Patricia Velay-Borrini Member representing employees Member of Compensation Committee
| Patricia Velay-Borrini Member representing employees Member of the Strategy and Risk Committee
| Patricia Velay-Borrini Member representing employees Total number of offices held in listed companies 1 |
(1) At December 31, 2020.
(2) Members of the Supervisory Board qualifying as independent according to the Afep-Medef Code independence criteria.
♦: Committee Chairman.
n/a : not applicable.
The terms of office as members of the Supervisory Board of Sophie Dulac and Marie-Josée Kravis and of Thomas H. Glocer and André Kudelski were renewed for a period of four years by the General Shareholders’ Meeting of May 27, 2020.
On October 16, 2020, the Groupe Works Council appointed Patricia Velay-Borrini as the second member of the Supervisory Board representing employees for a period of four years.
Member of the Supervisory Board | Departure | Renewal | Appointment |
|---|---|---|---|
| Sophie Dulac | Sophie Dulac Departure
| Sophie Dulac Renewal May 27, 2020 | Sophie Dulac Appointment
|
| Thomas H. Glocer | Thomas H. Glocer Departure
| Thomas H. Glocer Renewal May 27, 2020 | Thomas H. Glocer Appointment
|
| Marie-Josée Kravis | Marie-Josée Kravis Departure
| Marie-Josée Kravis Renewal May 27, 2020 | Marie-Josée Kravis Appointment
|
| André Kudelski | André Kudelski Departure
| André Kudelski Renewal May 27, 2020 | André Kudelski Appointment
|
| Patricia Velay-Borrini | Patricia Velay-Borrini Departure
| Patricia Velay-Borrini Renewal
| Patricia Velay-Borrini Appointment October 16, 2020 |
