The table below shows the individual attendance rate of director members of Committees over the 2020 fiscal year:
| Individual attendance rate of Directors in 2020 | Audit Committee | Nuclear Commitments Monitoring Committee | Strategy Committee | Corporate Responsibility Committee | Appointments, Remuneration & Governance Committee |
|---|---|---|---|---|---|
| Jean-Bernard Lévy | Jean-Bernard Lévy Audit Committee
| Jean-Bernard Lévy Nuclear Commitments Monitoring Committee
| Jean-Bernard Lévy Strategy Committee100 % | Jean-Bernard Lévy Corporate Responsibility Committee
| Jean-Bernard Lévy Appointments, Remuneration & Governance Committee
|
| Véronique Bédague-Hamilius | Véronique Bédague-HamiliusAudit Committee
| Véronique Bédague-HamiliusNuclear Commitments Monitoring Committee
| Véronique Bédague-HamiliusStrategy Committee
| Véronique Bédague-HamiliusCorporate Responsibility Committee 100 % | Véronique Bédague-HamiliusAppointments, Remuneration & Governance Committee
|
| Claire Bordenave | Claire Bordenave Audit Committee
| Claire Bordenave Nuclear Commitments Monitoring Committee
| Claire Bordenave Strategy Committee
| Claire Bordenave Corporate Responsibility Committee 100 % | Claire Bordenave Appointments, Remuneration & Governance Committee
|
| Jacky Chorin | Jacky Chorin Audit Committee100 % | Jacky Chorin Nuclear Commitments Monitoring Committee
| Jacky Chorin Strategy Committee67 % | Jacky Chorin Corporate Responsibility Committee 100 % | Jacky Chorin Appointments, Remuneration & Governance Committee
|
| Bruno Crémel | Bruno Crémel Audit Committee100 % | Bruno Crémel Nuclear Commitments Monitoring Committee
| Bruno Crémel Strategy Committee
| Bruno Crémel Corporate Responsibility Committee
| Bruno Crémel Appointments, Remuneration & Governance Committee
|
| François Delattre | François Delattre Audit Committee
| François Delattre Nuclear Commitments Monitoring Committee
| François Delattre Strategy Committee100 % | François Delattre Corporate Responsibility Committee
| François Delattre Appointments, Remuneration & Governance Committee
|
| Gilles Denoyel | Gilles Denoyel Audit Committee
| Gilles Denoyel Nuclear Commitments Monitoring Committee 100 % | Gilles Denoyel Strategy Committee
| Gilles Denoyel Corporate Responsibility Committee
| Gilles Denoyel Appointments, Remuneration & Governance Committee
|
| Karine Granger | Karine Granger Audit Committee
| Karine Granger Nuclear Commitments Monitoring Committee 100 % | Karine Granger Strategy Committee100 % | Karine Granger Corporate Responsibility Committee
| Karine Granger Appointments, Remuneration & Governance Committee 100 % |
| Marie-Christine Lepetit | Marie-Christine Lepetit Audit Committee100 % | Marie-Christine Lepetit Nuclear Commitments Monitoring Committee 100 % | Marie-Christine Lepetit Strategy Committee
| Marie-Christine Lepetit Corporate Responsibility Committee
| Marie-Christine Lepetit Appointments, Remuneration & Governance Committee
|
| Colette Lewiner | Colette Lewiner Audit Committee80 % | Colette Lewiner Nuclear Commitments Monitoring Committee 100 % | Colette Lewiner Strategy Committee
| Colette Lewiner Corporate Responsibility Committee
| Colette Lewiner Appointments, Remuneration & Governance Committee 100 % |
| Laurence Parisot | Laurence Parisot Audit Committee
| Laurence Parisot Nuclear Commitments Monitoring Committee
| Laurence Parisot Strategy Committee100 % | Laurence Parisot Corporate Responsibility Committee 75 % | Laurence Parisot Appointments, Remuneration & Governance Committee
|
| Claire Pedini | Claire Pedini Audit Committee
| Claire Pedini Nuclear Commitments Monitoring Committee
| Claire Pedini Strategy Committee
| Claire Pedini Corporate Responsibility Committee 100 % | Claire Pedini Appointments, Remuneration & Governance Committee 100 % |
| Philippe Petitcolin | Philippe Petitcolin Audit Committee
| Philippe Petitcolin Nuclear Commitments Monitoring Committee
| Philippe Petitcolin Strategy Committee100 % | Philippe Petitcolin Corporate Responsibility Committee
| Philippe Petitcolin Appointments, Remuneration & Governance Committee
|
| Jean-Paul Rignac | Jean-Paul Rignac Audit Committee100 % | Jean-Paul Rignac Nuclear Commitments Monitoring Committee
| Jean-Paul Rignac Strategy Committee
| Jean-Paul Rignac Corporate Responsibility Committee
| Jean-Paul Rignac Appointments, Remuneration & Governance Committee
|
| Vincent Rodet | Vincent Rodet Audit Committee100 % | Vincent Rodet Nuclear Commitments Monitoring Committee 100 % | Vincent Rodet Strategy Committee100 % | Vincent Rodet Corporate Responsibility Committee 100 % | Vincent Rodet Appointments, Remuneration & Governance Committee
|
| Michèle Rousseau | Michèle Rousseau Audit Committee
| Michèle Rousseau Nuclear Commitments Monitoring Committee 100 % | Michèle Rousseau Strategy Committee
| Michèle Rousseau Corporate Responsibility Committee
| Michèle Rousseau Appointments, Remuneration & Governance Committee
|
| Christian Taxil | Christian Taxil Audit Committee100 % | Christian Taxil Nuclear Commitments Monitoring Committee
| Christian Taxil Strategy Committee100 % | Christian Taxil Corporate Responsibility Committee
| Christian Taxil Appointments, Remuneration & Governance Committee
|
| Martin Vial | Martin Vial Audit Committee
| Martin Vial Nuclear Commitments Monitoring Committee
| Martin Vial Strategy Committee100 % | Martin Vial Corporate Responsibility Committee
| Martin Vial Appointments, Remuneration & Governance Committee 100 % |
In accordance with the provisions of Article L. 823-19 of the French Commercial Code and the recommendations of the AFEP-MEDEF Code, the Audit Committee includes two-thirds of independent members and does not include any executive officer.
The table below outlines the membership of the Committee on the date of filing of the Universal Registration Document.
Members of the Audit Committee | ||
|---|---|---|
| Marie-Christine Lepetit | Chair | Director appointed by the Shareholders’ Meeting on recommendation from the French State |
| Jacky Chorin | Member | Director elected by the employees |
| Bruno Crémel | Member | Independent director appointed by the Shareholders’ Meeting |
| Colette Lewiner | Member | Independent director appointed by the Shareholders’ Meeting |
| Philippe Petitcolin* | Member | Independent director appointed by the Shareholders’ Meeting |
| Jean-Paul Rignac | Member | Director elected by the employees |
| Vincent Rodet | Member | Director elected by the employees |
| Christian Taxil | Member | Director elected by the employees |
* Mr Petitcolin was appointed member of the Audit Committee by the Board of Directors on
17 February 2021.
| Number of members | 8 |
|---|---|
| Number of independent directors | 3 |
| Percentage of independent directors* | 75% |
* Excluding directors representing the employees.
