11
BOARD OF DIRECTORS ON MARCH 1, 2024
Member of the Audit and Compliance Committee
Family directors
Independent director
Employee directors
Member of the Governance and Remuneration Committee
THIERRY DE LA TOUR D’ARTAISE
Chairman
NORA BEY
Director representing
employees
AUDE DE VASSART
Director, member of the
Founder Group, member
of VENELLE INVESTISSEMENT
JEAN-PIERRE DUPRIEU
Independent director
BRIGITTE FORESTIER
Director representing
employee shareholders
FONDS STRATÉGIQUE
DE PARTICIPATIONS (FSP)
Independent director
CATHERINE POURRE
Permanent representative of FSP
WILLIAM GAIRARD
Director, member of the
Founder Group, member of
VENELLE INVESTISSEMENT
LAURENT HENRY
Director representing
employees
JÉRÔME LESCURE
Director, member of
the Founder Group, member
of VENELLE INVESTISSEMENT
THIERRY LESCURE
Director, member
of the Founder Group,
member of GÉNÉRACTION
AUDIT AND COMPLIANCE COMMITTEE
THIS COMMITTEE MET 5 TIMES IN 2023
WITH A 100 ATTENDANCE RATE
This committee identifies handles and
assesses the main risks to which the Group may
be exposed They also determine the suitability
of the accounting methods used to prepare the
annual and halfyearly financial statements
The committee assesses the Groups internal
audit systems and examines response and
action plans in the field of internal audits and
their outcomes Lastly the committee assists
in the choice of statutory auditors and ensures
that they are independent
GOVERNANCE AND REMUNERATION
COMMITTEE
THIS COMMITTEE MET 6 TIMES IN 2023
WITH A 100 ATTENDANCE RATE
This committee makes recommendations on
the composition of the Board of Directors
the appointment or reappointment of Board
members and the Groups organization and
structures They manage succession plans and
draw up the compensation policy for senior
managers and executive officers They also
establish procedures for share option schemes
and performance shares
STRATEGY AND CSR COMMITTEE
THIS COMMITTEE MET 3 TIMES IN 2023
WITH A 100 ATTENDANCE RATE
This Committee examines and makes
recommendations about the strategic focus
areas defined by management competitive
intelligence and external growth projects as
well as the Groups CSR policy This includes
defining goals and commitments evaluating
progress and implementing tools to measure
the corresponding nonfinancial performance
VENELLE INVESTISSEMENT
Director, member
of the Founder Group
DAMARYS BRAIDA
Permanent representative
of VENELLE INVESTISSEMENT
Member of the Strategic and CSR Committee
YSEULYS COSTES
Independent director
BPIFRANCE INVESTISSEMENT
Independent director
GUILLAUME MORTELIER
Permanent representative
of Bpifrance Investissement
GÉNÉRACTION
Director, member
of the Founder Group
CAROLINE CHEVALLEY
Permanent representative
of GÉNÉRACTION
14 members
1/3 independent directors
45% of women
7 meetings in 2023
96.5% attendance rate