Eutelsat Mergers and Acquisitions Presentation Deck
BALANCED SHAREHOLDING STRUCTURE AND GOVERNANCE
Chairman ("Président")
BOARD OF DIRECTORS¹,4
Dominique D'Hinnin
Current Eutelsat Chairman
10 independent members²
(incl. Chairman)
Strategy
Non-Executive Directors
1 Bpifrance representative
2 Bharti representatives
(incl. Sunil Bharti Mittal)
1 HMG representative
Nomination &
Governance
Board committees
Compensation
Co-chairman ("Vice-président")
Sunil Bharti Mittal
Current One Web Executive
Chairman
Executive Director
Audit, Risk &
Compliance
Eva Berneke
CEO of Eutelsat
Corporate
& Social
Responsibility
EUTELSAT PRO FORMA SHAREHOLDING³
bpifrance
Eutelsat
Free float
36%
10%
FSP
4%
19%
6%
3%
Other
OneWeb
shareholders
bharti
11%
11%
HM Government
SoftBank
Hanwha
(1) Board of Directors to consist of 15 persons, including Chairman and Co-chairman: Two directors proposed by Bharti, including Sunil Bharti Mittal to be Co-chairman, One director proposed by Bpifrance, One director
proposed by HMG, The current CEO of Eutelsat, One independent director proposed by SoftBank, One independent director proposed by Hanwha, Two independent directors proposed by OneWeb, One independent
director proposed by FSP, Four independent directors proposed by the Eutelsat Board, three of them to be selected from among the existing Eutelsat directors, the current chairman of Eutelsat (independent)
(2) Board of Directors to comprise 10 independent directors within the meaning of Afep-Medef Code
(3) Before potential impact from scrip dividend to be distributed in November 2022. It is contemplated that, post-closing, a shareholder agreement between Eutelsat key shareholders and OneWeb key shareholders which
does not qualify as a concerted action be in place. It would in substance provide for the right for each party to propose 1 director (if its shareholding is at least 7.5%) and 2 directors (if its shareholding is at least 15%), as
well as a 6-month lock up period.
(4) Other attendees: 1 censeur (Executive Secretary of Eutelsat IGO); CEO of One Web as permanent invitee; 2 employees' representatives. Women to represent 40% of Board Members as per French law, i.e. 6 members
out of 15
1
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