Universal Registration Document 2024

Glossary

3.1.3.2 Directors’ attendance

The table below shows the attendance, in 2024, of members at meetings of the Supervisory Board and the Board of Directors as well as all the Committees resulting from the former and new governance model. It does not take into account the executive session that took place in 2024.

  Supervisory Board(1) Board of Directors(2) Audit Committee/ Audit and Financial Risks Committee Nominating Committee Compensation Committee Strategy and Risk Committee(1) ESG Committee(1) Strategic, Environmental and Social Committee(2)
  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 Attendance/ number of sessions Attendance rate Attendance/ number of sessions Attendance rate
Maurice Lévy Chairman of the Supervisory Board(3) 3/3 100%         3/3 100% 4/4 100% 1/1 100%        
Arthur Sadoun Chairman and Chief Executive Officer(4)     4/4 100%                        
Élisabeth Badinter Vice-Chair of the Board 2/3 67% 4/4 100%     3/3 100%                
Simon Badinter 2/3 67% 4/4 100%             0/1 —%     1/1 100%
Jean CharestJean CharestIndependent members 3/3 100% 4/4 100% 6/6 100% 3/3 100%                
Sophie Dulac 3/3 100% 4/4 100%                 1/1 100% 1/1 100%
Thomas H. GlocerIndependent members 3/3 100% 4/4 100% 5/6 83%     6/6 100% 1/1 100%     1/1 100%
Marie-Josée KravisIndependent members 2/3 67% 4/4 100%     3/3 100%     1/1 100%     1/1 100%
André KudelskiIndependent members 3/3 100% 4/4 100% 6/6 100% 2/3 67% 6/6 100%            
Suzan LeVineIndependent members 3/3 100% 4/4 100% 6/6 100% 3/3 100%         1/1 100%    
Antonella Mei-PochtlerIndependent members 3/3 100% 4/4 100%         6/6 100% 1/1 100% 1/1 100% 1/1 100%
Tidjane ThiamIndependent members 3/3 100% 3/4 75% 5/6 83%         1/1 100%     1/1 100%
Pierre Pénicaud Member representing employees 3/3 100% 4/4 100%             1/1 100%     1/1 100%
Patricia Velay-Borrini Member representing employees 3/3 100% 4/4 100%         6/6 100%     1/1 100%    
Overall attendance rate   92%   98%   93%   94%   100%   86%   100%   100%