The Board of Directors is comprised of 11 members (9 of whom are independent) appointed at the Annual General Meeting of Shareholders. The Board’s composition reflects a diverse and complementary range of experience, nationalities and cultures, ensuring that the interests of all shareholders are taken into account.
Members of the Board of Directors are chosen for their skills, their integrity and their independence of mind.
In 2012, the Board of Directors met seven times and had an effective attendance rate or attendance rate by telephone of 94%.
Board of Directors
The Board of Directors has 11 members, 9 of whom are independent, and includes members with complementary experience and skills.
The Board has established three sub-committees: the Audit and Accounts Committee, the Appointments and Governance Committee, and the Remuneration Committee.
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, Internal Regulations, Disclosure of share buy-back transactions
Please find here the Capital, the Company's articles of association, the Internal Regulations of the Board of Directors and the disclosures of share buy-back transactions
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