Remuneration committee

Its responsibility is to make proposals to the Board of directors regarding directors’ fees, the remuneration of Group executives and the allocation of stock options and free shares.

On 28 July 2017, this committee consisted of Catherine Pourre (Chairperson), Vincent Mercier and Hélène Boulet-Supau, all three independent directors.

The committee met four times in 2016. The attendance rate was 87.5%. 

Audit committee

Under the exclusive and collective responsibility of the Board of directors, the audit committee must monitor issues related to the establishment and control of accounting and financial information.

On 28 July 2017, the audit committee consisted of Éric Courteille (Chairman), Catherine Pourre and William Hoover Jr., all three independent directors.

The committee met three times in 2016. The attendance rate was 100%.

Appointments committee

The Committee has notably to give an opinion on the independence of directors and to pre-select Board candidates and the future Chairman or Chief Executive Officer.

On 28 July 2017, the committee consisted of Vincent Mercier (Chairperson), Virginie Fauvel and Richard Troksa, all three independent directors.

The committee met three times in 2016. The attendance rate was 92%.