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Audit and risks committee

Since May 5, 2022, the Audit & Risks Committee is composed of:

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

100% of the members are independent Directors.

Mr. Pierre Lévêque, Director of Internal Audit, is the secretary of the Audit & Risks Committee.

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

Governance and remunerations committee

Since May 5, 2022, the Governance & Remunerations Committee is composed of:

  • Mr. Fred Kindle, Chairperson, Independent Director;
  • Mr. Léo Apotheker, Director;
  • Ms. Linda Knoll, Independent Director;
  • Mr. Anders Runevad, Independent Director; and
  • Mr. Gregory Spierkel, Independent Director.

Four out of five members, including its Chair, are independent, i.e. 80% of independence rate.

Ms. Ségolène Simonin-du Boullay, Secretary of the Board of Directors, is the secretary of the Governance & Remunerations Committee.

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

Human Resources and Corporate Social Responsibility committee

Since May 5, 2022, the Human & Resources Committee is composed of:

  • Ms. Linda Knoll, Chairperson, Independent Director;
  • Ms. Rita Felix, Employee Director;
  • Mr. Fred Kindle, Independent Director; and
  • Ms. Xiaoyun Ma, Employee Shareholders’ representative Director.

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

Ms. Ms. Charise Le, Chief Human Resources Officer, is the secretary of the Human Resources & CSR Committee.

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

Investment committee

Since May 5, 2022 the Investment Committee is composed of:

  • Mr. Léo Apotheker, Chairperson, Director;
  • Ms. Jill Lee, Independent Director;
  • Mr. Anders Runevad, Independent Director;
  • Mr. Lip-Bu Tan, Independent Director; and
  • Mr. Bruno Turchet, Employee Director.

Three out of four members (employee Directors excluded as prescribed by the AFEP-MEDEF Corporate Governance Code) are independent, i.e. 75% of independence rate.

Ms. Gwenaelle Avice-Huet, Chief Strategy and Sustainability Officer, is the secretary of the Investment Committee.

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

Digital committee

Since May 5, 2022, the Digital Committee is composed of:

  • Mr. Greg Spierkel, Chairperson, Independent Director;
  • Mr. Léo Apotheker, Director;
  • Ms. Nive Bhagat, Independent Director;
  • Ms. Xiaoyun Ma, Employee Director; and
  • Mr. Lip-Bu Tan, Independent Director.
Three out of four members (employee Directors excluded as prescribed by the AFEP-MEDEF Corporate Governance Code), including its Chair, are independent, i.e. 75% of independence rate.

Mr. Peter Weckesser, Chief Digital Officer, is the secretary of the Digital Committee.

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

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Governance
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