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.

6

Number of meetings

100%

Independance ratio

100%

Average attendance ratio

Benoit Maes

Biography

Michèle Vilain

Biography

Pascaline de Dreuzy

Biography

Clara Gaymard

Biography

Selection and Remuneration 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.

7

Number of meetings

100%

Independance ratio

100%

Average attendance ratio

Pascaline de Dreuzy

Biography

Benoit 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.

3

Number of meetings

100%

Independance ratio

100%

Average attendance ratio

Rose-Marie Van Lerberghe

Biography

Raphaëlle Deflesselle

Biography

Clara Gaymard

Biography