Committees of the Board of Directors

  • The Audit Committee has three members designated by the Board of Directors. They are not managers of the Company and the majority are outside directors. It is comprised of Agnès Lemarchand, Philippe Archinard and Harold Boël, its chairman.
  • The Human Resources and CSR Committee has three members designated by the Board of Directors. It consists of a majority of independent directors. It is comprised of: Marie-Hélène Habert, Jean-Luc Belingard and Fanny Letier, its chairman.
  • The Strategy Committee, created in 2017, comprises the nine members from the Board i.e. Philippe Archinard, Frédéric Besème, Harold Boël, Marie-Hélène Habert-Dassault, Marie-Paule Kieny, Agnès Lemarchand, Fanny Letier, Alexandre Mérieux, and Jean-Luc Belingard, its chairman.