Board of Directors

Composition of the Board of Directors

At May 18, 2018, the Company was administered by a Board of Directors with 19 members:

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

Four Committees assist the Board of Directors in its deliberations. Solicited on specific subjects in preparation for certain deliberations, they transmit their recommendations on the decisions to be taken. Each Committee is chaired by an independent Director

(1) In accordance with the Afep-Medef code, directors representing employees and employee shareholders are not taken into account when calculating the proportion of independent directors. (2) In accordance with the law, Directors representing employees who are not elected by the General Meeting are not taken into account for the calculation of the proportion of women and men.