Board committees

Nomination and governance committee

Reviews the composition of the Board of Directors and of its specialized Committees and submits proposals to the Board of Directors. The Committee also periodically assesses the operation of the Board, the development in rules of corporate governance and plans for replacement of corporate officers. The Nomination and Governance Committee should not include any executive directors.

The Committee has four members:

  • Michel Landel - Chairman
  • Olivier Bazil
  • Patrick Koller
  • Rekha Mehrotra Menon

 

 

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Compensation committee

Assesses all forms of compensation of executive directors. The Committee also ensures the Company’s fulfillment of obligations relating to the transparency of compensation. The Compensation Committee should ​not include any executive directors.

The Committee has four members:

  • Michel Landel - Chairman
  • Sophie Bourdais
  • Valerie Chort
  • Patrick Koller

Commitments and CSR committee

Helps the Board of Directors define major strategic guidelines for the Group.

The Committee has six members:

  • Jean-Marc Chéry - Chairman
  • Olivier Bazil
  • Isabelle Boccon-Gibod
  • Valerie Chort
  • Angeles Garcia-Poveda
  • Edward A. Gilhuly

 

Audit committee

Assists the Board of Directors in the conduct of its mission as regards the adoption of annual Company’s and consolidated financial statements and the preparation of information for shareholders and the market. The Committee monitors the efficiency of internal controls and risk management. It is also charged with monitoring issues relating to the establishment and control of accounting and financial information, as well as legally required verification of accounts. 

Members of the Audit Committee may not be executive directors or managers holding salaried positions with the Company or any of its subsidiaries. 
Members of the Audit Committee should be competent in finance or accounting

The Committee has five members:

  • Isabelle Boccon-Gibod - Chairwoman
  • Philippe Bourdolle
  • Valerie Chort
  • Florent Menegaux
  • Clare Scherrer

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