Board of Directors

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.