Universal Registration Document 2023

3. Governance and Compensation - AFR

3.1.2.2 Attendance of members of the Supervisory Board at Board meetings and Committee meetings in 2023
not-included Supervisory Board Audit Committee Nominating Committee Compensation Committee Strategy and Risk Committee ESG Committee
not-included 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 7/7 100% not-included not-included 3/3 100% 5/5 100% 2/2 100% not-included not-included
Élisabeth Badinter Vice‑Chair of the Board 7/7 100% not-included not-included 3/3 100% not-included not-included not-included not-included not-included not-included
Simon Badinter 7/7 100% not-included not-included not-included not-included not-included not-included 1/2 50% not-included not-included
Jean Charest 6/7 86% 6/6 100% 3/3 100% not-included not-included not-included not-included not-included not-included
Sophie Dulac 7/7 100% not-included not-included not-included not-included not-included not-included not-included not-included 1/2 50%
Thomas H. Glocer 7/7 100% 6/6 100% not-included nnot-included 5/5 100% 2/2 100% not-included not-included
Marie‑Josée Kravis 7/7 100% not-included not-included 3/3 100% not-included not-included 2/2 100% not-included not-included
André Kudelski 7/7 100% 6/6 100% 3/3 100% 5/5 100% not-included not-included not-included not-included
Suzan LeVine 7/7 100% 6/6 100 % 3/3 100 % not-included not-included not-included not-included 2/2 100 %
Antonella Mei‑Pochtler 7/7 100% not-included not-included not-included not-included 5/5 100% 2/2 100% 2/2 100%
Tidjane Thiam 7/7 100% 6/6 100 % not-included not-included not-included not-included 2/2 100 % not-included not-included
Pierre Pénicaud Member representing employees 7/7 100% not-included not-included not-included not-included not-included not-included 2/2 100% not-included not-included
Patricia Velay‑Borrini Member representing employees 7/7 100% not-included not-included not-included not-included 5/5 100% not-included not-included 2/2 100%
Overall attendance rate not-included 99% not-included 100% non-inclus 100% non-inclus 100% not-included 93% not-included 88%

Independent members