Your Company's Board of Directors comprises twelve directors, eleven of whom are individuals and one is a legal entity. Of these twelve directors, 5 are qualified as independent:
The Board of Directors is composed as follows :
Chairman of the Board of Directors; Acting Chief Executive Officer
Independent director
Member of the Appointments and Remuneration Committee
Director
Director
Director
Independent director
Member of the Audit Committee
Director
Independent director
Member of the Audit Committee
represented by Patrick Bertrand, Director
Director
Member of the Appointments and Remuneration Committee
Independent director
President of the Audit Committee
Independent Director
President of the Appointments and Remuneration Committee
The Audit Committee comprises 3 members, the majority of whom have to be qualified as independent directors, appointed by the Board of Directors. Neither the Chairman, nor the Chief Executive Officer, nor members of Executive Management may be members of this committee. At the time of their appointment, they receive, if necessary, training in the specific accounting, financial and operational aspects of the company and the Group. The President 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 President and the Chairman of the Board of Directors, to examine the annual financial statements, the half-yearly financial statements and the quarterly business report before they are submitted to the Board of Directors.
The composition of the Audit Committee, as determined by the Board of Directors, is as follows:
Independent director President of the Audit Committee
Independent director
Director
The members of the Appointments and Remuneration Committee are appointed by the Board from among the Company's directors, and number three, the majority of whom are independent. The President of the Appointments and Remuneration Committee is appointed by the Board.
The membership of the Appointments and Remuneration Committee, as determined by the Board of Directors, is as follows :
Independent Director President of the Appointments and Remuneration Committee
Independent director
Director
Several entities perform the Company's internal control, under the direction of an Executive Committee comprised of the non-corporate-officer General Manager and all Directors and Deputy General Managers and chaired by the Company's Chairman & CEO.
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Download the internal rules of the Board of Directors