Audit Committee
Role
The purpose of the Audit Committee is to monitor issues relating to the preparation and control of accounting and financial information; and to ensure the effectiveness of the risk monitoring and internal control system in this field.
Composition at 31/12/2023
The Audit Committee was set up by the Board of Directors on 27 June 2010 and comprises between three and five members. Its Chairman is appointed by the Board of Directors. The Audit Committee is currently chaired by Brice Lodugnon. It comprises the following directors: Marc Albérola , Ahmed Cissé and Jens Thomassen.
Strategic Committee
Role
The Strategy Committee, set up at the Board meeting of 31 October 2012, assists and advises the Board on the main strategic and operational orientations, and more specifically on the preparation of its decision-making. It meets at least once a quarter and as often as necessary when projects exceed predefined limits.
Composition at 31/12/2023
The Strategy Committee is made up of three of the company’s directors.
It is chaired by Marc Albérola. It comprises the following directors: Mr Brice Lodugnon and Mr Jens Thomassen.
Remuneration and Appointments Committee
Role
The Remuneration Committee assists the Board of Directors in determining and regularly assessing the remuneration and benefits of the Company’s executive directors. Its role is also to assist the Board of Directors in the composition of the Group’s management bodies. These committees meet as often as necessary and, in any event, at least once a year, prior to Board meetings.
Composition at 31/12/2023
The Remuneration and Appointments Committee is made up of two of the company’s directors. It comprises the following directors: Jean-Marc Simon and Jens Thomassen.
ESG Committee
Role
The ESG Committee was created by a decision of the Board of Directors on 20 April 2023.
Its role is to assist the members of the Board of Directors on environmental, social and governance issues. It supports the company in defining its strategic orientations in terms of sustainability, identifying ESG risks and defining actions for improvement.
Composition at 31/12/2023
The ESG Committee is made up of four of the company’s directors.
It is chaired by Marc Albérola. It comprises the following directors: Mr Brice Lodugnon , Mr Jens Thomassen and Mr Moctar THIAM .