Universal Registration Document 2021

Chapter 3. Governance and compensation

3.1.2.2 Attendance of members of the Supervisory Board at Board meetings and Committee meetings in 2021
  Supervisory Board Audit Committee Nominating Comitee Compensation Comitee Strategy and Risk Comitee ESG Committee
  Attendance/number of sessions* Attendance rate Attendance/ number of sessions Attendance rate Attendance/ number of sessions Attendance rate Attendance/ number of sessions Attendance rate Attendance/ number of sessions Attendance rate Attendance/ number of sessions Attendance rate

Maurice

Lévy Chairman

of the Board

6/6 100%     3/3 100% 6/6 100% 2/2 100%    

Élisabeth

Badinter (1)

Vice-Chair

of the Board

6/6 100%     3/3 100%     1/1 100%    

Simon

Badinter (2)

6/6 100%             1/1 100%    

Jean

Charest

6/6 100% 5/5 100% 3/3 100%            

Sophie

Dulac (3)

6/6 100%                 1/2 50%

Thomas

H.Glocer (4)

6/6 100% 2/3 67%     6/6 100% 2/2 100%    

Marie-Josée

Kravis

6/6 100%     3/3 100%     2/2 100%    

André

Kudelski

6/6 100% 5/5 100% 3/3 100% 6/6 100%        

Enrico

Letta (5)

2/2 100%             1/1 100%    

Suzan

Le Vine (1) (3) (6)

5/6 83% 4/5 80% 1/1 100%     1/1 100% 2/2 100%

Antonella

Mei-Pochtler

5/6 83%         6/6 100%        

Cherie

Nursalim (3) (7)

6/6 100%         3/4 75%     2/2 100%

Pierre Pénicaud

Member

representing

employees

6/6 100%             2/2 100%    

Patricia

Velay-Borrini

Member representing employees(3) (8)

6/6 100%     2/2 100%         2/2 100%
Overall attendance rate   97%   89%   100%   96%   100%   87%

(1) Left the Strategy and Risk Committee during the financial year.

(2) Appointed to the Strategy and Risk Committee during the financial year.

(3) Appointed to the ESG Committee during the financial year.

(4) Appointed to the Audit Committee during the financial year.

(5) Member who resigned during the financial year.

(6) Appointed to the Nominating Committee during the financial year.

(7) Left the Compensation Committee during the financial year.

(8) Left the Nominating Committee during the financial year.

* The written consultation of April 8, 2021 was not counted in the number of Board meetings used to determine the attendance rate of members.