4. Corporate governance
4.2 Members and functioning of the Board of Directors58.5 Years old
MEAN AGE
41.7 %INDEPENDENT DIRECTORS**
9
MEETINGS
96.3 %
ATTENDANCE RATE
18
Directors*
6
Directors appointed by the Shareholders’ Meeting
Jean-Bernard LEVY
Chairman and Chief Executive Officer
Bruno CREMEL
General Partner and Deputy Chief Executive Officer of Partech
Independance within the meaning of AFEP-MEDEF Code criteria, Audit Committee
Colette LEWINER
Professional Director
Independance within the meaning of AFEP-MEDEF Code criteria, Audit Committee, Chairman of the Committee, Nuclear Commitment Monitoring Committee
Laurence PARISOT
Chair and Managing Director of Citi bank France
Independance within the meaning of AFEP-MEDEF Code criteria, Strategy Committee, Corporate Responsibility Committee
Claire PEDINI
Senior Vice-President Human Resources and Digital Transformation for the Saint-Gobain Group
Independance within the meaning of AFEP-MEDEF Code criteria, Appointments, Remuneration & Gouvernance Committee, Chairman of the Committee
Philippe PETITCOLIN
Corporate Director
Independance within the meaning of AFEP-MEDEF Code criteria, Strategy Committee, Audit Committee
5
Directors appointed by the Shareholders’ Meeting on recommendation from the French State
Véronique BÉDAGUE-HAMILIUS
Deputy Chief Executive Officer of the Nexity group, in charge of the “Enterprises and Local Authorities Client”
Corporate Responsibility Committee
François DELATTRE
Secretary General of the French Ministry for Europe & Foreign Affairs
Strategy Committee
Gilles DENOYEL
Chairman of the Board of Directors of Dexia
Chairman of the Committee
Marie-Christine LEPETIT
Head of the Inspectorate General of Finance at the Ministry for the Economy, Finance and Recovery
Chairman of the Committee, Nuclear Commitments Monitoring Committee
Michèle ROUSSEAU
Chair of the Board of Directors of the Bureau de Recherches Géologiques et Minières
Nuclear Commitments Monitoring Committee
6
Directors elected by the employees
Claire BORDENAVE
Employee Director sponsored by the CGT trade union
Corporate Responsibility Committee
Jacky CHORIN
Employee Director sponsored by the Force Ouvrière trade union
Audit Committee, Strategy Committee, Corporate Responsibility Committee
Karine GRANGER
Employee Director sponsored by the CGT trade union
Strategy Committee, Appointments, Remuneration & Gouvernance Committee, Nuclear Commitments Monitoring Committee
Jean-Paul RIGNAC
Employee Director sponsored by the CGT trade union
Audit Committee
Vincent RODET
Employee Director sponsored by the CFDT trade union
Audit Committee, Strategy Committee, Nuclear Commitments Monitoring Committee, Corporate Responsibility Committee
Christian TAXIL
Employee Director sponsored by the CFE-CGC trade union
Audit Committee, Strategy Committee
1
Director – representative of the French State
Martin VIAL
Commissioner of the French State Shareholdings Agency at the Ministry Economy and the Ministry for Public Action and Accounts
Strategy Committee, Appointments, Remuneration & Gouvernance Committee
* Composition of the Board on the filing date of this universal registration document
** Excluding Directors elected by the employees