Universal Registration Document 2025

Board of directors

3.1.3.2 Directors’ attendance

The table below shows the attendance, in 2025, of members at meetings of the Board of Directors and of all the Committees. Attendance at executive sessions is not included in the calculation of attendance.

Directors’ attendance
  Board of Directors Audit and Financial Risks Committee Nominating Committee Compensation Committee Strategic, Environmental and Social 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
Arthur Sadoun Chairman and Chief Executive Officer 8/8 100%                

Élisabeth Badinter Vice-Chair of the Board

8/8 100%     3/3 100%        
Simon Badinter 8/8 100%             2/3 67%

Jean Charest(1)(2)

8/8 100% 5/5 100% 2/2 100%     2/2 100%
Sophie Dulac 8/8 100%             3/3 100%
Thomas H. Glocer(3)(4) 7/8 88% 5/5 100% 1/1 100% 5/5 100% 1/1 100%
Marie-Josée Kravis 8/8 100%     3/3 100%     3/3 100%
André Kudelski 8/8 100% 5/5 100% 3/3 100% 5/5 100%    
Suzan LeVine(1) (2) 8/8 100% 5/5 100% 2/2 100%     2/2 100%
Antonella Mei-Pochtler(3)(4) 8/8 100%     1/1 100% 5/5 100% 1/1 100%
Tidjane Thiam 7/8 88% 5/5 100%         1/3 33%(5)
Pierre Pénicaud Member representing employees 8/8 100%             3/3 100%
Patricia Velay-Borrini Member representing employees 7/8 88%         5/5 100%    
Overall attendance rate   97%   100%   100%   100%   86%