Missions and roles of the Board of Directors

The Board of Directors determines the broad lines of the Company's business activities and ensures these are implemented. The Board reviews all issues concerning the Company's operations and acts on all matters over which it has authority.

The Board's strategy and decisions are made within the context of the Company's sustainable development policy.

Directors' charter

In keeping with its corporate governance responsibilities, the Board of Directors has adopted a Directors' Charter, which has been integrated into the internal regulations. This Directors' Charter sets forth the rights and obligations of the Directors and is binding upon each Director.

Members of Board of Directors

The Board of Directors has a maximum of 18 members. At least two of the members are independent and do not have interests in the company as defined in the internal regulations.
The Board of Directors currently has 10 members, namely:

Gilles Schnepp	Chairman of the Board of Directors
Olivier Bazil	Director
Mattia Caprioli	Director
Jacques Garaïalde	Director
François Grappotte	Director and Honorary Chairman of the Board of Directors
Gérard Lamarche	Independent director⁽¹⁾
Thierry de La Tour d’Artaise	Independent director⁽¹⁾
Frédéric Lemoine	Director
Eliane Rouyer-Chevalier	Independent director⁽¹⁾
Patrick Tanguy	Director

⁽¹⁾ A Director is considered to be independent if he or she has no relationship with the company, its management or the group which might compromise such Director's free judgment.

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Missions and roles of the Board of Directors

Directors' charter

Members of Board of Directors

Chairman’s message

Ownership structure

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