The Board of Directors can decide to create committees for the purpose of studying questions that it or its Chairman submit for consideration and advice. The Board sets the structure and responsibilities of the committees, which carry out their activity on the Board’s responsibility.
The Company’s Board of Directors, which met on 29 June 2010, set up an audit and risk committee, a commitments committee and a compensation and appointments committee.

The Audit and Risks Committee, comprising Philippe Citerne, Jean-Paul Bailly, Anne Bouverot, Virginie Morgon and Nadra Moussalem.

The Commitments Committee, comprising Sébastien Bazin, Jean-Paul Bailly, Roberto Lima, Bertrand Méheut and Patrick Sayer.

The Compensation and Appointments Committee, comprising Gabriele Galateri, Sébastien Bazin, Philippe Citerne, Françoise Gri and Patrick Sayer.

The rules governing their conduct have been established in the Company’s Board of Directors by-laws adopted during this meeting of the Board of Directors.

Read the full text