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

The terms of all the various Committee members expired on May 8, 2018.

The Board reviewed in 2018 the composition and renewed the terms of the various Committees for a two-year period starting on May 8, 2018, and ending on the date of the Ordinary Shareholders’ Meeting in 2020.

As of December 31, 2018, the composition of the four Board committees 2018 was as follows:

 

 

Independent Director

 

Audit Committee

 

Finance Committee

 

Compensation Committee

 

Nominations Committee

(1)

from Feb 2019

(2)

since May 2018

(3)

Denis Solvay until March 22, 2018 and replaced by Jean-Marie Solvay at same date

(4)

Member of the Finance Committe from May 2018, Member of Compensation and Nomination Committees from March 22, 2018

(5)

from May 2018

(6)

until May 2018

(7)

will be replaced as Chairman by A. Moraleda at the AGM of May 2019

Mr. Nicolas Boël

 

 

 

 

 

Chairman

 

Chairman

 

Member

Mr. Jean-Pierre Clamadieu

 

 

 

 

 

Member

 

 

 

 

Mr. Bernard de Laguiche

 

 

 

Member

 

Member

 

 

 

 

Mr. Denis Solvay

 

 

 

 

 

 

 

Member(3)

 

Member(3)

Mr. Jean-Marie Solvay

 

 

 

 

 

 

 

Member(3)

 

Member(3)

Prof. Dr. Bernhard Scheuble

 

x

 

Chairman(6)

 

 

 

 

 

 

Mr. Charles Casimir Lambert

 

x

 

Member

 

 

 

 

 

 

Mr. Hervé Coppens d’Eeckenbrugge

 

x

 

Member

 

Member

 

 

 

 

Mr. Yves-Thibault de Silguy

 

x

 

 

 

Member

 

Member

 

Chairman(7)

Ms. Evelyn du Monceau

 

x

 

 

 

 

 

Member

 

Member

Ms. Françoise de Viron

 

x

 

 

 

 

 

Member

 

Member

Ms. Amparo Moraleda Martinez

 

x

 

 

 

 

 

Member

 

Member(7)

Ms. Rosemary Thorne

 

x

 

Chairman(2)

 

 

 

 

 

 

Mr. Gilles Michel

 

x

 

 

 

Member(4)

 

Member(4)

 

Member(4)

Ms. Marjan Oudeman

 

x

 

Member

 

 

 

 

 

 

Ms Agnès Lemarchand

 

x

 

Member(5)

 

 

 

 

 

 

Mr. Matti Lievonen

 

x

 

 

 

Member(1)

 

 

 

 

The composition, role, responsibilities, and procedures of these four Board Committees are described in the internal rules described in the Governance Charter.