COMMITTEES

Since 1995, the Board has had recourse to specialized committees to help it on specific missions. 
Each one presents to the Board the result of its research and preparatory work within its field of competence.

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AUDIT AND COMPLIANCE COMMITTEE

                  This Committee met 5X in 2021 with a participation rate of 100%:

• Catherine POURRE (Chairman): Standing Representative of Fonds Stratégique de Participation, Independant Director
• Yseulys COSTES: Independent Director
• Anne GUERIN: Permanent representative of BPIFRANCE INVESTISSEMENT
• Jérôme LESCURE: Member of VENELLE INVESTISSEMENT
   

GOVERNANCE AND REMUNERATION COMMITTEE

                  This committee met 7X in 2021 with a participation rate of 100%:

• Jean-Pierre DUPRIEU (Chairman): Independent Director
• Caroline CHEVALLEY: Standing Representative of GENERACTION
• Damarys BRAIDA: Standing Representative of VENELLE INVESTISSEMENT
• Bertrand FINET: Standing Representative of PEUGEOT INVEST ASSETS, Independent Director
• Brigitte FORESTIER: Independent Director representing employee shareholders
   

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strategic and csr committee

This committee was established as of July 1, 2022:

• Thierry DE LA TOUR D'ARTAISE (Chairman): Chairman Groupe SEB
• Thierry LESCURE: Member of GENERACTION
• William GAIRARD: Member of VENELLE INVESTISSEMENT
• Catherine POURRE: Standing Representative of Fonds Stratégique de Participation, Independant Director
• Bertrand FINET: Standing Representative of PEUGEOT INVEST ASSETS, Independent Director
• Anne GUERIN: Standing Representative of BPIFRANCE INVESTISSEMENT, Independent Director