1.1 BOARD OF DIRECTORS AS OF DECEMBER 31, 2025
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ARTHUR SADOUN
Chairman and Chief Executive Officer
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ÉLISABETH BADINTER
Vice-Chair of the Board of Directors
Chair of the Nominating Committee
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SIMON BADINTER
Member of the Strategic, Environmental and Social Committee
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JEAN CHAREST
Member of the Audit and Financial Risks Committee
Member of the Strategic, Environmental and Social Committee
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SOPHIE DULAC
Member of the Strategic, Environmental and Social Committee
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THOMAS H. GLOCER
Independent Director
Chair of the Audit and Financial Risks Committee
Member of the Compensation Committee.
Member of the Nominating Committee
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MARIE-JOSÉE KRAVIS
Independent Director
Chair of the Strategic, Environmental and Social Committee
Member of the Nominating Committee
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ANDRÉ KUDELSKI
Lead Independent Director
Member of the Compensation Committee
Member of the Audit and Financial Risks Committee
Member of the Nominating Committee
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SUZAN LEVINE
Independent Director
Member of the Audit and Financial Risks Committee.
Member of the Strategic, Environmental and Social Committee
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ANTONELLA MEI-POCHTLER
Independent Director
Chair of the Compensation Committee
Member of the Nominating Committee
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TIDJANE THIAM
Independent Director
Member of the Audit and Financial Risks Committee
Member of the Strategic, Environmental and Social Committee
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PIERRE PÉNICAUD
Director representing employees
Member of the Strategic, Environmental and Social Committee
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PATRICIA VELAY-BORRINI
Director representing employees
Member of the Compensation Committee
13 Members of which 2 Directors representing the employees
Directors representing the employees(1)(2)
Gender parity(1)
Average age
Average length of term of office(3)
International(4)
Number of meetings
Overall attendance rate
