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.

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.

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.

• 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

Signature of a 5-year strategic contract with Montage Gold in Ivory Coast

EPC Groupe (Euronext - EXPL) announces that its subsidiary EPC Côte d’Ivoire has signed, following an international tender, a major contract with a subsidiary of the Canadian group Montage Gold for the supply of explosives and mining services for the Koné project in Ivory Coast.

• News

Dominique Fougerat joins the EPC Groupe Board of Directors

EPC Groupe is pleased to announce the appointment of Dominique Fougerat as an Independent Director, following the Annual General Meeting held on 30 June 2025. She also takes on the role of Chair of the newly established ESG Committee within the Board.

• News

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

Signature of a 5-year strategic contract with Montage Gold in Ivory Coast

Dominique Fougerat joins the EPC Groupe Board of Directors

Completion of the acquisition of Pirobras Industrial LTDA in Brazil

1st quarter 2025 financial information

EPC Groupe publishes its Sustainability statement 2024

Our demanding and agile governance

Testimony from Independent board members

Committed Specialized Committees

Audit Committee

Nomination and Remuneration Committee

Strategic Committee

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

Signature of a 5-year strategic contract with Montage Gold in Ivory Coast

Dominique Fougerat joins the EPC Groupe Board of Directors

Completion of the acquisition of Pirobras Industrial LTDA in Brazil

1st quarter 2025 financial information

EPC Groupe publishes its Sustainability statement 2024