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Committees
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Accounts Committee |
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Created in 1995, this Committee reviews the quarterly, half-year and annual
accounts before they are put to the Board, ensures that the accounting methods
used to draw up the accounts are both relevant and consistent, and verifies the
internal reporting procedures that provide the information on which the accounts
are based.
Helman le Pas de Sécheval (Chairman)
Patricia Barbizet
Georges Chodron de Courcel
Thierry Jourdaine
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Remuneration Committee |
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Created in 1996, the Remuneration Committee each year issues an opinion to the
Board on the calculation method and amount of remuneration of corporate officers.
Pierre Barberis (Chairman)
Patricia Barbizet
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Selection Committee |
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Created in July 1997, the Selection Committee each year issues an opinion to the
Board on any appointment or renewal of a Director or Chief Executive Officer.
Jean Peyrelevade (Chairman)
François-Henri Pinault
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Ethics and Sponsorship Committee |
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The Ethics and Sponsorship Committee, created in March 2001, monitors compliance
with the Group's values and rules of good conduct and issues opinions on
corporate sponsorship projects.
Lucien Douroux (Chairman)
Jean-Michel Gras
François-Henri Pinault
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(Updated: June 2008) |
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