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Composition and tasks of the Committees

THE AUDIT and COMPENSATION COMMITTEE

The Audit Committee’s role is to assess all the financial statements and ensure that accounting, financial and ethical standards are applied within the Group, both in France and abroad. The Committee has to ensure that these standards are relevant and effective, and that the internal control procedures are effective. The Committee receives reports on the internal audit oversight programme and any outcomes from this.

Members of the Audit and Compensation Committee: Corinne FAU, Cédric GARCIN, Jérôme WACRENIER, Gilles BRISSON,

Guests : Denis DELVAL, Cyrille DIETZ, Rémi SAVOURNIN, Marc GAZAVE, David LOISON, Anne-Claire AMPROU

THE STRATEGY COMMITTEE

Members of the Strategy Committee:Gilles BRISSON, Cédric GARCIN, Wilhelmus STEVENS, Eric DRAPE, Pascale AUGE
Guests: Denis DELVAL, Marc GAZAVE, David LOISON, Anne-Claire AMPROU