4 Corporate Governance
4.2 Members and functioning of the Board of Directors4.2 Members and functioning of the Board of Directors
18
Directors*
58 Years old
MEAN AGE
41,7 %
INDEPENDENT DIRECTORS**
22
MEETINGS
95,4 %
ATTENDANCE RATE
6
Directors appointed by the shareholders Meeting
Luc REMONT
Chairman and chief Executive officer
Nathalie COLLIN
Deputy Managing/ Director and Managing/Director of the consumer and Digital Division of La Poste Group
Bruno CREMEL
General Partner and Deputy Chief Executive Officer of Partech
Colette LEWINER
Professional Director
Claire PEDINI
Senior Vice-President, Human Resources and Corporate Social Responsibility for the Saint-Gobain Group - Member of the Executive Committee of Saint-Gobain
Philippe PETITCOLIN
Corporate Director
5
Directors appointed by the shareholders Meeting on recommendation from the French State
Anne-Marie DESCOTES
Secretary General of the French Ministry for Europe & Foreign Affairs
■
Gilles DENOYEL
Chairman of the Board of Directors of Dexia and Dexia Crédit Local
Delphine GENY-STEPHANN
Consultant
■
Marie-Christine LEPETIT
Inspector General of Finance
P■
Michèle ROUSSEAU
Chair of the Board of Directors of Bureau de recherches Géologiques et ministères
■■
6
Directors elected by the employees
Karine GRANGER
Employee Director sponsored by the CGT trade union
■■■
Fabrice GUYON
Employee Director sponsored by the CGT trade union
■
Sandrine LHENRY
Employee Director sponsored by the Force Ouvrière trade union
■■■
Jean-Paul RIGNAC
Employee Director sponsored by the CGT trade union
■
Vincent RODET
Employee Director sponsored by the CFDT trade union
■■■■
Christian TAXIL
Employee Director sponsored by the CFE-CGC trade union
■■
1
Director - Representative of the French State
Alexis ZAJDENWEBER
Commissioner of the French State Shareholdings Agency at the Ministry Economy and the Ministry for Public Action and Accounts
■■
■ Member of the Commitee
Chairman of the Committee
■ Audit Committee
■Strategy Committee
■ Appointments, Remuneration & Governance Committee
■ Nuclear Commitments Monitoring Committee
■ Corporate Responsibility Committee
▲Independance within the meaning of AFEP-MEDEF Code criteria