Board of Directors
At May 12, 2017 the Company was administered by a Board of Directors with 19 members: 10 directors appointed by the Annual General Meeting of shareholders, 5 directors representing the French State (including 4 appointed by the Annual General Meeting of shareholders), 3 directors representing the employees of the Group and its subsidiary companies, and 1 director representing employee shareholders. A Commissioner of the French Government acting in a consultative role also attends Board meetings.
Composition of the Board of Directors
At May 12, 2017, the Company was administered by a Board of Directors with 19 members:
- 10 Directors appointed by the Annual General Shareholders’ Meeting.
- 5 Directors representing the State (including 4 elected by the General Meeting of Shareholders).
- 3 Directors representing the employees of the Group and its subsidiaries.
- 1 Director representing employee shareholders of the Group.
Also assisting the meetings of the Board:
- The Government Commissioner and the representative central committee who acts in an advisory capacity.
- The General Secretary, the CFO and the Board Secretary.
Committees of the Board
The Board of Directors is assisted by 4 advisory committees, each of which is chaired by an independent Director.