Committees
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In order to make the most of members' skills by giving each one of them specific assignments, the Board set up two consultative committees:
The audit committee
This committee monitors the relevance, continuity and reliability of the accounting methods used, it checks the internal control procedures and risk management, it monitors the quality of information supplied to shareholders. This committee will work in collaboration with the internal audit department and the chartered accountants.
It will be chaired by Claude Lamotte.
The compensation committee
This committee determines senior management remuneration, it presents the total amount allocated to director's fees and the conditions under which they are distributed, it sets up innovative and motivating salary incentives within the Group.
This committee is chaired by Christian Haas.
