The Board of Directors has set up on a permanent basis the following specialized Committees: the Audit Committee, the Finance Committee, the Compensation Committee and the Nominations Committee.

All the mandates of the members of these various Committees expired on May 10, 2016 at the date of the Ordinary Shareholders’ Meeting. They were renewed for a period of two years, ending on the date of the Ordinary Shareholders’ Meeting to be held in 2018.

The composition of the four Board Committees is as follows:

 

 

Audit Committee

 

Finance Committee

 

Compensation Committee

 

Nominations Committee

Mr. Nicolas Boël

 

 

 

Chairman

 

Chairman

 

Member

Mr. Jean-Pierre Clamadieu

 

 

 

Member

 

 

 

 

Mr. Bernard de Laguiche

 

Member

 

Member

 

 

 

 

Mr. Denis Solvay

 

 

 

 

 

Member

 

Member

Prof. Dr. Bernhard Scheuble

 

Chairman

 

 

 

 

 

 

Mr. Charles Casimir-Lambert

 

Member

 

 

 

 

 

 

Mr. Hervé Coppens d’Eeckenbrugge

 

Member

 

Member

 

 

 

 

Mr. Yves-Thibault de Silguy

 

 

 

Member

 

Member

 

Chairman

Mrs. Evelyn du Monceau

 

 

 

 

 

Member

 

Member

Mrs. Françoise de Viron

 

 

 

 

 

Member

 

Member

Mrs. Amparo Moraleda Martinez

 

 

 

 

 

Member

 

Member

Mrs. Rosemary Thorne

 

Member

 

 

 

 

 

 

Mr. Gilles Michel

 

 

 

Member

 

 

 

 

Mrs. Marjan Oudeman

 

Member