This committee is tasked with providing opinions or recommendations to the Board of Directors regarding the company’s accounts, internal and external audits, financial policy, and ensuring the reliability and clarity of the information provided to shareholders and the market.

Nomination and Remuneration Committee

This committee is responsible for providing opinions or recommendations to the Board of Directors regarding the remuneration of directors, the Chairman and, where applicable, the Managing Directors of the company.

Strategic and CSR Committee

This committee is tasked with providing opinions or recommendations to the Board of Directors on defining and implementing the Groupe’s strategy as proposed by the Chief Executive Officer, advising on growth directions, selecting investment opportunities, and ensuring the Groupe's performance. The committee also reviews the Groupe’s strategy on Corporate Social Responsibility (CSR), monitors its results, and provides any opinions or recommendations to the Board of Directors.

• Corporate

Our demanding and agile governance

From left to right: Charles-Ernest Armand, Olivier Obst, Karin Leurquin, and Bertrand Pougny.

We believe in ethical and transparent decision-making. This governance model enables us to remain agile, meeting the demands of our economic, financial, and competitive environment while adhering to international best practices.

Committed Specialized Committees

• Latest news

The latest news from our Groupe

See news

• News

Annual results 2024

Continued profitable growth and strong cash generation at the end of fiscal 2024.

• News

The Groupe strengthens its commitment to Diversity, Equity and Inclusion

• News

EPC Asia Pacific inaugurates new state-of-the-art production facility in Malaysia

EPC Asia Pacific is proud to announce the official inauguration of our new production facility in Malaysia, marking a significant milestone in our ongoing commitment to delivering innovative, high-performance products and blasting solutions to the Malaysian market.

• News

EPC News #14 is now online

Browse the 14th edition of our EPC News newsletter and discover the latest updates from the Groupe and its subsidiaries.

• News

EPC Groupe strengthens its international presence with the acquisition of Pirobras in Brazil

EPC Groupe (Euronext - EXPL) announces that it has signed an agreement to acquire Pirobras Industrial LTDA, a family-owned Brazilian company renowned for its expertise in the manufacture and distribution of civil explosives in Brazil.

Our demanding and agile governance

Testimony from Independent board members

Committed Specialized Committees

Our CSR policy reflects our commitment to a sustainable future

A Global leader dedicated to sustainable performance

The latest news from our Groupe

Annual results 2024

The Groupe strengthens its commitment to Diversity, Equity and Inclusion

EPC Asia Pacific inaugurates new state-of-the-art production facility in Malaysia

EPC News #14 is now online

EPC Groupe strengthens its international presence with the acquisition of Pirobras in Brazil

Our demanding and agile governance

Testimony from Independent board members

Committed Specialized Committees

Audit Committee

Nomination and Remuneration Committee

Strategic and CSR Committee

Our CSR policy reflects our commitment to a sustainable future

A Global leader dedicated to sustainable performance

The latest news from our Groupe

Annual results 2024

The Groupe strengthens its commitment to Diversity, Equity and Inclusion

EPC Asia Pacific inaugurates new state-of-the-art production facility in Malaysia

EPC News #14 is now online

EPC Groupe strengthens its international presence with the acquisition of Pirobras in Brazil