|
|
| |
Committees |
|
| |
|
|
| |
Accounts Committee |
|
| |
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
|
|
| |
Remuneration Committee |
|
| |
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
|
|
| |
Selection Committee |
|
| |
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
|
|
| |
Ethics and Sponsorship Committee |
|
| |
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 Duroux (Chairman)
Jean-Michel Gras
François-Henri Pinault
|
|
| |
(Updated: June 2008) |
|
|
|
|
|
