Corporate governance | Ayvens

Corporate governance.

Ayvens is a leading global sustainable mobility player providing full-service leasing, flexible subscription services, fleet management services and multi-mobility solutions to a client base of large corporates, SMEs, professionals and private individuals. The Executive Committee and the Board of Directors are responsible for the corporate governance.

AFEP-MEDEF.

The corporate governance code of reference.

The AFEP-MEDEF code is the corporate governance code of reference for publicly traded companies. It defines principles of corporate governance by outlining rules on remuneration for corporate officers, controls and transparency. First published in September 2002, the code is updated on a regular basis. The most recent version was published in December 2022.

Consult the AFEP-MEDEF Code (French only).

Information regarding the AFEP-MEDEF code.

21 March 2024

7 February 2024

23 March 2023

7 February 2023

29 March 2022

09 February 2022

30 March 2021

12 February 2021

30 March 2020

27 March 2020

Change in General Management - Departure of Mike Masterson.

05 February 2020

28 March 2019

Decisions of the Board of Directors on 28 March 2019 concerning the remuneration of the Chairman of the Board and the Group Chief Executive Officers.

06 February 2019

Decisions of the Board of Directors on 06 February 2019 concerning the remuneration of the Chairman of the Board and the Group Chief Executive Officers.

29 March 2018

Decisions of the Board of Directors on 29 March 2018 concerning the remuneration of the Chairman of the Board and the Group Chief Executive Officers.

7 February 2018

Decisions of the Board of Directors on 7 February 2018 concerning the remuneration of the Chairman of the Board and the Group Chief Executive Officers.

Company bylaws

Internal regulations

Règlement intérieur du conseil d'administration
Board of directors internal regulations (translation for information purposes only)
Statuts Ayvens au 14 Mai 2024
Ayvens bylaws since 14 May 2024 (translation for information purposes only)

Contact us

For any additional information, don't hesitate to get in touch with our Investor Relations department.
Stéphane Marty, Head of Investor Relations