Notice of meeting - 2026 Combined General Shareholder's Meeting

What you need to know

ATTENDANCE OF DIRECTORS AS OF DECEMBER 31, 2025

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.

ATTENDANCE OF DIRECTORS AS OF DECEMBER 31, 2025
  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 BadinterVice-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%

 

Independent members