Governance
Audit Committee
The Audit Committee's mission is to track questions about the production and inspection of financial and accounts information and to ensure the effectiveness of the risk tracking and internal operational control system in order to simplify the Supervisory Board's performance of its inspection and control functions. Within this framework, the Audit Committee performs the following functions in particular: (i) monitoring of the process for producing financial information, (ii) monitoring of the effectiveness of the systems used for internal controls, internal audits and risk management relating to financial and accounts information, (iii) monitoring of statutory audits of the consolidated corporate accounts by the company's statutory auditors, and (iv) monitoring of the statutory auditors' independence.
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Members
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The Audit Committee's by-laws
Appointments, Compensation and Governance Committee
The primary mission of the Appointments, Compensation and Governance Committee is to assist the Supervisory Board with the membership of the company's executive bodies and with the determination and regular assessment of all of the remuneration and benefits of the members of the Board of Directors, including any deferred benefits and/or compensation for voluntary or forced departure from the group. Within this framework, it performs the following duties in particular: (i) proposals for the nomination of members to the Supervisory Board, the Board of Directors, the Advisory Committee and the committee that analyses the candidacies of non-independent members of the Supervisory Board, (ii) annual assessment of the accrued terms of office of the Supervisory Board members, (iii) examination and proposal to the Supervisory Board concerning all of the terms and conditions of remuneration of the members of the Board of Directors, (iv) examination and proposal to the Supervisory Board concerning the method of distribution of attendance tokens, and (v) other occasional duties.
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Members
Corporate Social Responsability (CSR) Committee
The Corporate Social Responsability (CSR) Committee’s mission is to assist the Supervisory Board with the monitoring of the Group's CSR policy and strategy.
Within this framework, the CSR Committee particularly performs the following duties: considering the Group’s commitments and strategy in relation to CSR, making sure the Group anticipates as much as possible the main issues, risks and opportunities in regard to CSR and issuing recommendations on the Group’s CSR policy and achievements therein.
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Members
Auditors
PricewaterhouseCoopers Audit
Represented by Edouard Sattler
Member of the Regional Company of Statutory Auditors of Versailles
63 rue de Villiers
92200 Neuilly-sur-Seine
Appointment renewed at the General Meeting on May 23, 2019 for a period of six financial years, expiring at the end of the General Meeting that will finalize the financial year ending December 31, 2024.
Mazars
Represented by Francisco Sanchez
Member of the Regional Company of Statutory Auditors of Versailles
61 rue Henri Regnault
92400 Courbevoie
Appointment renewed at the General Meeting on May 23, 2019 for a period of six financial years, expiring at the end of the General Meeting that will finalize the financial year ending December 31, 2024.