Question 1

Audit Committee

Accepted Answer

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.

Question 2

Nomination and Remuneration Committee

Accepted Answer

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.

Question 3

Strategic Committee

Accepted Answer

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.

Question 4

CSR Committee

Accepted Answer

Mainly composed of independent board members and chaired by one of them, the CSR Committee is responsible for providing opinions or recommendations to the Board of Directors on social, societal, and environmental responsibility matters. It also reviews the non-financial information published by the Groupe.

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

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