The Board of Directors has resolved today to appoint, with immediate effect, Antonio Cammisecra as a member of the Appointments and Corporate Governance Committee, of the Compensation Committee, and of the Strategy and Sustainable Development Committee.
The Board of Directors has also appointed Thierry Fournier as a member of the Accounts, Audit and Risk Committee and of the Strategy and Sustainable Development Committee.
In addition, the Board of Directors has appointed Marc Grynberg as Chairman of the Strategy and Sustainable Development Committee.
The rest of the composition of the Board of Directors’ Committees remains unchanged.
As a result of these appointments, the Accounts, Audit and Risk Committee is composed of four members with a 100% independence rate, the Appointments and Corporate Governance Committee is composed of five members with an independence rate of 80%, the Compensation Committee is composed of six members with an independence rate of 80% and the Strategy and Sustainable Development Committee is composed of six members with an independence rate of 2/3.
Get all details on the Committees’ composition.
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