Corporate Governance [ Retour vers Investors ]
The Board of Directors is comprised of 11 members appointed at the Annual General Meeting of Shareholders of whom 8 independent. The Board’s composition reflects a diverse and complementary range of experiences, nationalities and cultures, ensuring that the interests of all the shareholders are taken into account.
Members of the Board of Directors are chosen for their skills, their integrity and their independance of mind.
In 2008, the Board of DIrectors met 7 times with an effective attendance rate, or attendance rate by phone, of 96.4%.
Board of Directors
The Board of Directors has 11 members of whom 8 are independent, and comprises members with complementary experience and skills.
Board Committees
The Board has established three sub-committees: the Audit and Accounts Committee, the Appointments Committee and the Remuneration Committee.
AFEP-MEDEF recommendations
Under the T.E.P.A. law
Under the articles L 225-42-1 and R 225-34-1 of the French Commercial Code, we have to publish the following decisions of the Management Board:
Capital and Articles of Association
Please find here the Capital and Company's articles of association.
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