The Board of Directors Members

Pierre Pasquier

Pierre Pasquier

Chairman

Kathleen Clark

Director – Deputy Chairman

Pierre Yves Commanay

Pierre-Yves Commanay

Director

Nicole Claude Duplessix

Nicole-Claude Duplessix

Director

Emma Fernandez

Emma Fernandez

Independent Director

Michael Gollner

Michael Gollner

Director

Dominique Illien

Dominique Illien

Independant Director

Yann Metz-Pasquier

Yann Metz-Pasquier

Director

Marie Helene RIGAL-DROGERYS

Marie-Hélène Rigal-Drogerys

Director

Yves de Talhouet

Yves de Talhouët

Director
 

Duties of the Members

Audit Comittee Compensation Committee Appointments, Governance and Corporate Responsibility Committee
PIERRE PASQUIER
KATHLEEN CLARK CHAIRMAN
PIERRE-YVES COMMANAY
NICOLE-CLAUDE DUPLESSIX
EMMA FERNANDEZ CHAIRMAN
MICHAEL GOLLNER
DOMINIQUE ILLIEN
YANN METZ-PASQUIER
MARIE-HÉLÈNE RIGAL-DROGERYS CHAIRMAN
YVES DE TALHOUĒT

Key Figures (updated 25/03/2024)


  44%
44%

Women

 


  9
9

Members

 


  4
4

Nationalities Represented

 


  7
7

Meetings in 2023

 


  98 %
98 %

Participation Rate in 2023


  #
#

 

Committees

Chairman: Marie Hélène Rigal

In 2023, the Audit Committee met 5 times with a 100% attendance rate of members.

Among the duties performed in 2023:

  • review the financial statements including the green taxonomy;
  • review the general risk map;
  • monitor internal audit procedures and statutory auditors procedures;
  • supervise and monitor anti-corruption procedures;
  • monitor the implementation project for the new financial information system.

 

Chairman: Emma Fernandez

In 2023, the Compensation Committee met 4 times with a 96% attendance rate of members.

Among the duties performed in 2023:

  • prepare company officer compensation policy;
  • propose fixed and variable compensation including non-financial criteria and benefits granted to company officers;
  • verify the application of rules defined for calculating variable compensation;
  • verify the quality of the information provided to shareholders on compensation, benefits and options granted to company officers;
  • prepare the free share grant policy and verify the implementation of related plans;
  • prepare decisions concerning employee savings.
     

 

Chairman: Kathleen Clark

In 2023, the Nomination, Governance and Corporate Responsibility Committee met 6 times with a 94% attendance rate of members.

Among the duties performed in 2023:

  • assess the Board of Directors’ activities & propose amendments;
  • verify the application of rules of ethics and good governance;
  • assess the status of the independent members of the Board of Directors particularly with regard to conflicts of interest;
  • assess corporate responsibility commitments, and the NFPS;
  • prepare the agenda of the General Meeting; 
  • provide a training plan to members of the Board;
  • lead the review of regulatory documents and the Articles of Association;
  • prepare deliberations of the Board of Directors on professional and employee equality;
  • assess the proper performance of whistle-blowing procedure; 
  • ensure the classification and monitoring of current and regulated agreements.

 

 

2023 Universal Registration Document

For more information on Axway's Corporate Governance, please refer to Chapter 4 of the 2023 Universal Registration Document.

URD EN