Audit Committee 

The Audit Committee was formed in 1996. It is tasked with overseeing the process for preparing the financial statements and financial information; verifying the effectiveness of internal control and risk management; supervising the auditor selection procedure and monitoring audit assignments. At 31 December 2021:

6

Number of meetings

100%

Independance ratio

100%

Average attendance ratio

Benoît Maes

Biography

Michèle Vilain

Biography

Pascaline de Dreuzy

Biography

Clara Gaymard

Biography

Selection and Remuneration Committee

The Selection Committee (formed in 1995) and the Remuneration Committee (formed in 1997) were merged into a single committee in 2016.

The Selection and Remuneration Committee gives its opinion on appointments to the Board and on term-of-office renewals of the CEO and directors, as well as on the calculation method and the amount of remuneration paid to corporate officers. At 31 December 2021:

7

Number of meetings

100%

Independance ratio

100%

Average attendance ratio

Pascaline de Dreuzy

Biography

Benoît Maes

Biography

Bernard Allain

Biography

Ethics, CSR and Patronage Committee

The Ethics, CSR and Patronage Committee was formed in 2001. It ensures compliance with the Group’s values and rules of conduct. It gives its opinion on patronage initiatives. At 31 December 2021:

3

Number of meetings

100%

Independance ratio

100%

Average attendance ratio

Rose-Marie Van Lerberghe

Biography

Raphaëlle Deflesselle

Biography

Clara Gaymard

Biography