Corporate Governance

The Board of Directors

The Board of Directors of your Company has 14 members, including 13 individuals and one legal entity. Among these 14 members, 6 have been qualified as independent.

The Board of Directors is made up of the following members:

Jean-Michel Aulas
Jean-Michel Aulas
Chairman and Chief Executive Officer
jerome Seydoux
Jérôme Seydoux
Director, Vice-Chairman

Pauline Boyer Martin
Pauline Boyer Martin
Independent Director
Nathalie Dechy
Nathalie Dechy
Independent Director
Héloïse Deliquiet
Héloïse Deliquiet
Independent Director
Annie Famose
Annie Famose
Independent Director
Gilbert Giorgi
Gilbert Giorgi
Director
Xing HU
Xing HU
Director
Patrick Bertrand
ICMI
Director represented by Patrick Bertrand, Director
Sandra Le Grand
Sandra Le Grand
Independant Director
Jianguang LI
Jianguang LI
Director
Eduardo Malone
Eduardo Malone
Director
Sidonie Mérieux
Sidonie Mérieux
Independent Director
Thomas Riboud Seydoux
Thomas Riboud Seydoux
Director

Advisory members:

Jean-Paul Révillon
Jean-Paul Révillon
Emmanuelle Sarrabay
Gilbert Saada

In the interest of transparency and to ensure that information circulates properly, OL Groupe has created an Audit Committee.

Audit Committee

The Board of Directors of Olympique Lyonnais Groupe has created an Audit Committee composed of five members, appointed by the Board, of whom a majority are independent. The Chairman, Chief Executive Officer or members of Senior Management may not be members of this committee. At the time of their appointment, Committee members receive training, if required, on the specific accounting, finance and operational issues facing the Company and the Group. The chairman of the Audit Committee is appointed by the Board of Directors. The Audit Committee meets at least four times a year, on the initiative of its chairman and of the Chairman of the Board of Directors to examine the annual, half-yearly and quarterly financial statements prior to their submission to the Board of Directors.

The composition of the Audit Committee, as appointed by the Board of Directors, is as follows:

Annie Famose
Annie Famose
Chairman
Independent Director

Pauline Boyer Martin
Pauline Boyer Martin
Independent Director
Héloïse Deliquiet
Héloïse Deliquiet
Independent Director
Patrick Bertrand
Société ICMI
Director, represented by Patrick Bertrand
Thomas Riboud Seydoux
Thomas Riboud Seydoux
Director
Internal control

Internal control of the Company is handled by a team of senior managers including the non-corporate officer General Manager, the Deputy General Manager in charge of Finance and IT systems, the Deputy General Manager in charge of legal affairs and human resources, the Deputy General Manager in charge of communication, the Deputy General Manager in charge of the new stadium project and the Managers in charge of transverse sales and marketing functions.

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