Missions

Ensures the Group has the right level

of commitment with regard to ethics,

compliance, and corporate, social and

environmental responsibility. Reviews

human resources policies and ensures that

a corruption prevention and detection

system is in place Ensures that the Group

takes into account CSR issues and longterm

perspectives

Main work in 2022

New CSR objectives for 2030 and their

deployment and changes in certain

indicators

CO

2

MediumTerm Plan MTP

Monitoring of the climate change

priority risks and HR risks related

to the challenges of transformation

Updating of the CSR policies

draft integrated report and NFPS

Review of each fatal accident

Annual reports on health and safety

professional and salary equality

and Ethics and compliance activities

4 women

MarieClaire Daveu

MariNoëlle JégoLaveissière

Françoise Malrieu

Magali Viot

1 man

Ross McInnes

Chairman and CSR

specialist on the

Board of Directors

4 meetings

THE ETHICS, ENVIRONMENT AND SUSTAINABLE DEVELOPMENT COMMITTEE

MOST REPRESENTED COMPETENCIES

MOST REPRESENTED COMPETENCIES

75

Independence rate

100

Participation rate

Administration of large companies

Missions

Reviews and makes recommendations

regarding the composition and operations

of the Board, the selection of the Chief

Executive Officer, the succession plans and

the compensation of the corporate officers.

Main work in 2022

• Membership, diversity policy and

assessment of the functioning of the Board

and its Committees: independence

and expertise of directors

• Monitoring of the increase in the number

of women in management bodies

• Succession plans

• Compensation for corporate officers

• Equity ratios

• Link 2022 employee shareholding plan

THE APPOINTMENTS, COMPENSATION AND GOVERNANCE COMMITTEE

4 women

Françoise Malrieu

(Chairwoman)

Marie-José Nadeau

Stéphanie Besnier

Jacinthe Delage

2 men

Fabrice Brégier

Lord Ricketts

of Shortlands

7 meetings

80%

Independence rate

100%

Participation rate

Finance

Administration of large companies

Public sector

Finance

Energy sector

CSR climate dialog

with stakeholders

2023 INTEGRATED REPORT - 55

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