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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, Gilles BRISSON, Jérémie GUÉ et Jérôme WACRENIER,

 

 

THE STRATEGY COMMITTEE

Members of the Strategy Committee: Pascale AUGÉ , Gilles BRISSON, Éric DRAPÉ , Jérémie GUÉ et Jérôme WACRENIER.