Board’s Study Committees

Since May 4, 2023, the Governance, Nominations & Sustainability Committee is composed of:

• Mr. Jean-Pascal Tricoire, Chairman, Chairman of the Board of Directors;
• Mr. Léo Apotheker, Director;
• Mr. Fred Kindle, Vice-Chairman & Lead Independent Director;
• Mrs. Linda Knoll, Independent Director;
• Mr. Anders Runevad, Independent Director; and
• Mr. Gregory Spierkel, Independent Director.

Four out of six members are independent, i.e. 67% of independence rate.

Mrs. Ségolène Simonin-du Boullay, Secretary of the Board of Directors, is the secretary of the Governance, Nominations & Sustainability Committee.

To know more on the operating procedure and responsibilities of the Governance, Nominations & Sustainability Committee, please refer to our Universal Registration Document.

Since May 4, 2023, the Audit & Risks Committee is composed of:

• Mrs. Jill Lee, Chairwoman, Independent Director;
• Mrs. Cécile Cabanis, Independent Director;
• Mrs. Anna Ohlsson-Leijon, Independent Director; and
• Mr. Greg Spierkel, Independent Director.

100% of the members are independent Directors.

Since May 4, 2023, the Human Capital & Remunerations Committee is composed of:

• Mrs. Linda Knoll, Chairwoman, Independent Director;
• Mrs. Nive Bhagat, Independent Director;
• Mrs. Rita Felix, Employee Director;
• Mr. Fred Kindle, Vice-Chairman & Lead Independent Director; and
• Mrs. Anna Ohlsson-Leijon, Independent Director.

Excluding the Employee Director as prescribed by the AFEP-MEDEF Corporate Governance Code, all the members, including its Chair, are independent, i.e. 100% of independence rate.

Mrs. Charise Le, Chief Human Resources Officer, is the secretary of the Human Capital & Remunerations Committee.

To know more on the operating procedure and responsibilities of the Human Capital & Remunerations Committee, please refer to our Universal Registration Document.

Since May 4, 2023, the Investment Committee is composed of:

• Mr. Léo Apotheker, Chairperson, Director;
• Mrs. Giulia Chierchia, Independent Director;
• Mrs. Jill Lee, Independent Director;
• Mrs. Xiaoyun Ma, Employee Shareholders' representative Director;
• Mr. Anders Runevad, Independent Director;
• Mr. Lip-Bu Tan, Independent Director;
• Mr. Jean-Pascal Tricoire, Chairman of the Board of Directors; and
• Mr. Bruno Turchet, Employee Director.

Four out of six members (Employee Shareholders' representative Director and Employee Director excluded as prescribed by the AFEP-MEDEF Corporate Governance Code) are independent, i.e. 67% of independence rate.

Mr. Axel Tismer, Senior Vice President Mergers & Acquisitions, is the secretary of the Investment Committee.

Since May 4, 2023, the Digital Committee is composed of:

• Mr. Greg Spierkel, Chairman, Independent Director;
• Mr. Léo Apotheker, Director;
• Mrs. Nive Bhagat, Independent Director;
• Mrs. Xiaoyun Ma, Employee Shareholders' representative Director;
• Mr. Abhay Parasnis, Independent Director;
• Mr. Lip-Bu Tan, Independent Director; and
• Mr. Jean-Pascal Tricoire, Chairman of the Board of Directors.

Four out of six members (Employee Shareholders' representative Director excluded as prescribed by the AFEP-MEDEF Corporate Governance Code), including its Chair, are independent, i.e. 67% independence rate.