Universal Registration Document 2022

Groupe Profile

3.1.2.2 Attendance of members of the Supervisory Board at Board meetings and Committee meetings in 2022
  Supervisory Board Audit Committee Nominating Committee Compensation Committee Strategy and Risk Committee ESG Committee
  Atten- dance/ number of sessions* Atten- dance rate Atten- dance/ number of sessions Atten- dance rate Atten- dance/ number of sessions Atten- dance rate Atten- dance/ number of sessions Atten- dance rate Atten- dance/ numberof sessions Atten- dance rate Atten- dance/ numberof sessions Atten- dance rate
Maurice Lévy Chairman of the Board 7/7 100%     4/4 100% 5/5 100% 2/2 100%    
Élisabeth Badinter Vice-Chair of the Board 7/7 100%     4/4 100%            
Simon Badinter 7/7 100%             2/2 100%    
Jean Charest 7/7 100% 6/6 100% 4/4 100%            
Sophie Dulac 6/7 86%                 2/2 100%
Thomas H. Glocer 6/7 86% 4/6 67%     5/5 100% 2/2 100%    
Marie-Josée Kravis 7/7 100%     4/4 100%     2/2 100%    
André Kudelski 7/7 100% 5/6 83% 4/4 100% 5/5 100%        
Suzan LeVine 7/7 100% 6/6 100% 4/4 100%         2/2 100%
Antonella Mei-Pochtler 7/7 100%         5/5 100% 2/2 100% 2/2 100%
Cherie Nursalim(1) 3/3 100%                 0/1 0%
Tidjane Thiam(2) 4/4 100% 3/3 100%         1/1 100%    
Pierre Pénicaud Member representing employees 7/7 100%             2/2 100%    
Patricia Velay-Borrini Member representing employees(3) 7/7 100%         5/5 100%     1/1 100%
Overall attendance rate   98%   90%   100%   100%   100%   87%
  1. Departed from the Supervisory Board during the financial year.
  2. New member of the Supervisory Board during the financial year.
  3. Appointed to the ESG Committee during the financial year.

*The written consultation of May 9, 2022 was not counted in the number of Board meetings used to determine the attendance rate of members.

Independent members