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
Ardavan Safaee
Ardavan Safaee
Administrator

Pauline Boyer Martin
Pauline Boyer Martin
Independent Director
Nathalie Dechy
Nathalie Dechy
Independent Director
Héloïse Deliquiet
Héloïse Deliquiet
Independent Director
Chairwoman of the Appointments and Remuneration Committee

Annie Famose
Annie Famose
Independent Director
Chairwoman of the Audit Committee

Gilbert Giorgi
Gilbert Giorgi
Director
Xing HU
Xing HU
Director
Patrick Bertrand
HOLNEST
Director represented by Patrick Bertrand, Director
Sandra Le Grand
Sandra Le Grand
Independent 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
Audit Committee

The Audit Committee is 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
HOLNEST
Director, represented by Patrick Bertrand
Thomas Riboud Seydoux
Thomas Riboud Seydoux
Director
Internal control

The Company's internal control is managed by a team of senior managers, including the non-corporate-officer General Manager. It also includes all Deputy General Managers, who are grouped in a Strategy Committee chaired by the Company's Chairman and Chief Executive Officer.

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