Governance, Nominations & Sustainability Committee
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.