Universal Registration Document 2021

4.2 Members and functioning of the Board of Directors

4. Corporate governance

4.2 Members and functioning of the Board of Directors

59.8
Years old

MEAN AGE

41.7 %

INDEPENDENT
DIRECTORS**

14

MEETINGS

95.2 %

ATTENDANCE
RATE

 18   Directors*

 6   Directors appointed by the Shareholders’ Meeting

Jean-Bernard LEVY

Chairman and Chief Executive Officer

Chairman of the Strategy Committee

Nathalie COLLIN

Deputy Managing Director and Managing Director of the Consumer and Digital Division of La Poste Group

Independence within the meaning of the criteria of the AFEP-MEDEF Code; Audit Committee

Bruno CREMEL

General Partner and Deputy Chief Executive Officer of Partech

Independence within the meaning of the criteria of the AFEP-MEDEF Code; Audit Committee

Colette LEWINER

Professional Director

Independence within the meaning of the criteria of the AFEP-MEDEF Code; Chairman of the Appointments, Remuneration & Governance Committee; Nuclear Commitments Monitoring 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 & Governance Committee; Chairman of Corporate Responsibility Committee

Philippe PETITCOLIN

Corporate director

Independence within the meaning of the criteria of the AFEP-MEDEF Code; 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

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 Nuclear Commitments Monitoring Committee

Marie-Christine LEPETIT

Head of the Inspectorate General of Finance at the Ministry for the Economy, Finance and Recovery

Chairman of the Audit 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; Corporate Responsibility Committee

 6   Directors elected by the employees

Claire BORDENAVE

Employee Director sponsored by the CGT trade union

Corporate Responsibility Committee

Karine GRANGER

Employee Director sponsored by the CGT trade union

Strategy Committee; Appointments, Remuneration & Governance Committee; Nuclear Commitments Monitoring Committee

Sandrine LHENRY

Employee Director sponsored by the Force Ouvrière trade union

Audit Committee; Strategy Committee; Corporate Responsibility 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 & Governance Committee

* Composition of the Board on the filing date of this universal registration document

** Excluding Directors elected by the employees