Committees of the Board of Directors
In order to perform the controls and verifications it considers appropriate, the Board of Directors can be assisted by specialist committees.
Strategic Committee
The Strategic Committee assists the Board of Directors in assessing the company’s environment and analysing medium- and long-term growth opportunities.
Chairman: Franck Esser, director
Members: Stéphane Courbit, independent director
Robert Louis-Dreyfus, director
Audit Committee
The Audit Committee is responsible for examining the interim and annual consolidated financial statements, checking the reliability of information and providing clarification to the Board of Directors about the accounting options used and major financial transactions.
Chairman: Hervé Couffin, independent director
Members: Robert Louis-Dreyfus, director
Pierre Trotot, director
Remuneration and Nominations Committee
The Remuneration and Nominations Committee is responsible for:
- Proposing or giving an opinion on the allocation of directors’ fees by the Board of Directors, assisting the Board of Directors in defining and setting remuneration of corporate officers, the Chairman and the Executive Committee of the company;
- Making recommendations concerning the operations and assessment of the Chairman’s performance.
Chairman: Philippe Louis-Dreyfus, director
Members: Hervé Couffin, independent director
Stéphane Roussel, director