COMMITTEES

Since 1995, the Board has had recourse to specialized committees to help it on specific missions. 
Each one presents to the Board the result of its research and preparatory work within its field of competence.

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AUDIT AND COMPLIANCE COMMITTEE

                  This Committee met 5X in 2023 with a participation rate of 100%:

• Catherine POURRE (Chairman): Standing Representative of Fonds Stratégique de Participation, Independant Director
• Yseulys COSTES: Independent Director
• Adeline LEMAIRE : Standing representative of BPIFRANCE INVESTISSEMENT
• François MIRALLIÉ: Member of the Founder Group, member of VENELLE INVESTISSEMENT

GOVERNANCE AND REMUNERATION COMMITTEE

                  This committee met 6X in 2023 with a participation rate of 100%:

• Jean-Pierre DUPRIEU (Chairman): Independent Director
• Caroline CHEVALLEY: Standing Representative of GENERACTION
• Damarys BRAIDA: Standing Representative of VENELLE INVESTISSEMENT
• Brigitte FORESTIER: Independent Director representing employee shareholders
• Catherine POURRE : Standing Representative of Fonds Stratégique de Participation, Independant Director

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strategic and csr committee

                  This committee met 3X in 2023 with a participation rate of 100%:

• Thierry DE LA TOUR D'ARTAISE (Chairman): Chairman Groupe SEB
• Thierry LESCURE: Member of GENERACTION
• William GAIRARD: Member of VENELLE INVESTISSEMENT
• Catherine POURRE: Standing Representative of Fonds Stratégique de Participation, Independant Director
• Adeline LEMAIRE : Standing Representative of BPIFRANCE INVESTISSEMENT, Independent Director