ADP // 2021 Universal Registration Document

CORPORATE GOVERNANCE

ADMINISTRATIVE AND MANAGEMENT BODIES

Compensation, Appointments and Corporate Governance Committee

Strategy and investment Committee

CSR Committee

Initial date of appointment

Expiry of the mandate

Seniority on the Board

Audit and Risk Committee

3

01/06/2021

In 2024 Less than 1 year

X

15/07/2019

In 2024

2 years

X

15/07/2019

In 2024

2 years

X

15/07/2014

In 2024

7 years

X

X

18/12/2008

In 2024

13 years

X

15/07/2021

In 2024 Less than 1 year

X

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