9
BOARD OF DIRECTORS
Member of the Audit and Compliance Committee
Family directors
Independent directors
Employee directors
Member of the Governance and Remuneration Committee
THIERRY DE LA TOUR D’ARTAISE
Chairman
DELPHINE BERTRAND
Director, member
of the Founder Group,
member of FÉDÉRACTIVE
NORA BEY
Director
representing employees
YSEULYS COSTES
Independent director
GÉNÉRACTION
Director, member
of the Founder Group
CAROLINE CHEVALLEY
Permanent representative
of GÉNÉRACTION
AUDE DE VASSART
Director, member of the
Founder Group, member of
VENELLE INVESTISSEMENT
JEAN-PIERRE DUPRIEU
Independent director
PEUGEOT INVEST ASSETS
Independent director
BERTRAND FINET
Permanent representative
of Peugeot Invest Assets
BRIGITTE FORESTIER
Director representing
employee shareholders
FONDS STRATÉGIQUE
DE PARTICIPATIONS (FSP)
Independent director
CATHERINE POURRE
Permanent representative of FSP
WILLIAM GAIRARD
Director, member of the
Founder Group, member of
VENELLE INVESTISSEMENT
LAURENT HENRY
Director representing
employees
BPIFRANCE INVESTISSEMENT
Independent director
ANNE GUÉRIN
Permanent representative
of Bpifrance Investissement
JÉRÔME LESCURE
Director, member
of the Founder Group,
member of VENELLE
INVESTISSEMENT
THIERRY LESCURE
Director, member
of the Founder Group,
member of GÉNÉRACTION
AUDIT AND COMPLIANCE
COMMITTEE
THIS COMMITTEE MET 5 TIMES IN 2022
INCLUDING ONCE REMOTELY WITH A
100 ATTENDANCE RATE
This committee identifies han
dles and assesses the main
risks to which the Group may be
exposed They also determine
the suitability of the accounting
methods used to prepare the
annual and halfyearly finan
cial statements The committee
assesses the Groups internal
audit systems and examines re
sponse and action plans in the
field of internal audits and their
outcomes Lastly the committee
assists in the choice of statutory
auditors and ensures that they
are independent
GOVERNANCE AND
REMUNERATION COMMITTEE
THIS COMMITTEE MET 5 TIMES IN 2022
WITH A 100 ATTENDANCE RATE
This committee makes recom
mendations on the composi
tion of the Board of Directors
the appointment or reappoint
ment of Board members and
the Groups organization and
structures They manage suc
cession plans and draw up the
compensation policy for senior
managers and executive officers
They also establish procedures
for share option schemes and
performance shares
STRATEGY AND CSR
COMMITTEE
THIS COMMITTEE MET ONCE IN 2022
WITH A 100 ATTENDANCE RATE
This Committee examines and
makes recommendations about
the strategic focus areas defined
by management competitive in
telligence and external growth
projects as well as the Groups
CSR policy This includes de
fining goals and commitments
evaluating progress and imple
menting tools to measure the
corresponding nonfinancial
performance
VENELLE INVESTISSEMENT
Director member
of the Founder Group
DAMARYS BRAIDA
Permanent representative
of VENELLE INVESTISSEMENT
Member of the Strategy and CSR Committee
16 members
1/3 independent directors
54% of women
10 meetings in 2022 (including 3 held remotely)
96% attendance rate