Comités du conseil
gouvernance comites

The Audit Committee

Missions

  • Financial statements: review draft annual and half year financial statements, the activity and earnings report, oversee the relevance of accounting principles and rules, etc.
  • External control: appoint the Statutory Auditors; arbitrate disagreements between the Statutory Auditors and management, etc.
  • Internal control: evaluate the effectiveness and the quality of the Group’s internal control systems and procedures; internal control of the Company, etc.
  • Risks: financial position, cash position, significant risks and commitments of the Group.

Members

*Independent director

The Strategy, Investment and Technology Committee

Missions

  • Give its opinion on the Group’s main strategic guidelines,
  • Make recommendations on all plans for external and internal growth, disposals, strategic agreements, alliances or partnerships, subject to the authorisation of the Board, subject to the authorisation of the Board,
  • Give its opinion on issues involving the creation and updating of industrial equipment, procurement policy and real estate projects.

Members

*Independent director

The Appointments, Compensation and Governance Committee

Missions

  • Examine all applications for appointment to a position as Director or Observer to the Board before submission to the Shareholders’ Meeting, and formulate an opinion and/or a recommendation,
  • As their term of office nears the end, prepare recommendations for the succession of the Chairman of the Board of Directors and the Executive Vice President & Chief Operating Officer,
  • Assess in consultation with the Chairman, the proper operation of the governance bodies.

Preparing recommendations related to:

  • The pensions and benefits system, benefits in kind and miscellaneous pecuniary rights allocated to the Chairman and the Vice-Chairman of the Board,
  • Compensation of Board members,
  • Share subscription or purchase options and free shares allocated to the Executive Vice Presidents.

Members

*Independent director

The Ethics, Environment and Sustainable Development Committee

Missions

  • Ensure an appropriate level of commitment on the part of Group to ethical standards, non-financial compliance and environmental, social and societal responsibility.

Members

*Independent director