The Board of Directors

The Board of Directors, composed of 12 members, determines the Group’s major strategic orientations and ensures their implementation. It reports to the shareholders on its activities during the Annual General Meeting, an important moment for shareholder democracy.

It relies on four Board Committees:

• the Audit and Accounts Committee, which reviews, in particular, the control and risk management procedures within the Group, as well as the process for preparing financial and extra-financial information;
• the Environment and Society Committee, which examines the Group’s strategy and commitments in societal and environmental fields;
• the Appointments and Governance Committee, which ensures the proper functioning of the Group’s governance bodies;
• the Remuneration Committee, which examines the performance and remuneration policy of Corporate Officers.

From left to right: Geneviève Berger, Pierre Dufour, Sin Leng Low, Thierry Peugeot, Siân Herbert-Jones, Benoît Potier, Jean-Paul Agon, Annette Winkler, Karen Katen, Philippe Dubrulle, Brian Gilvary, Xavier Huillard.