Governance

Committees of the Board

The Board of Directors is assisted by three specialised committees. The Audit and Risks Committee is responsible for ensuring that the Group’s accounting policies are appropriate and comply with generally accepted accounting principles. It also obtains assurance that a system exists to identify risks that may have a material impact on the Group’s accounting and financial information. The Remuneration and Nominations Committee makes recommendations concerning the choice of candidates for appointment as corporate officers and the remuneration packages of these officers.  The Strategy Committee expresses an opinion on the Group's main strategic goals.

Members as of April 28th, 2016

Audit ans risk committee

Stéphane Pallez, chairwoman

Chairwoman and Chief Executive Officer of La Française des Jeux.(Independent Director within the meaning of the AFEP-MEDEF reference code)

Marcia Campbell, Chairman of the Transition Committee and member of the Audit Committee at Sainsbury Bank. Independent Director within the meaning of the AFEP-MEDEF reference code

Olivier Mareuse, Group Finance Director, Caisse des Dépôts

Jean-Yves Forel, Member of the Management Board of BPCE in charge of the commercial Banking and the Insurance

Florence Lustman , Finance Director at La Banque Postale

Remunerations and nominations committee

Rose-Marie Van LerbergheChairwoman .

Chairman of the Board of Directors of Institut Pasteur (Independent Director within the meaning of the AFEP-MEDEF reference code)

Jean-Paul Faugère, Chairman of the Board of Directors of CNP Assurances (independent Director within the meaning of the AFEP-MEDEF reference code)

Pierre-René Lemas, CEO of Caisse des Dépôts et Consignations

François Pérol, Chairman of the Management Board of BPCE

Philippe Wahl, Chairman and Chief Executive Officer of La Poste

Strategy committee

Jean-Paul Faugère , Chairman
Chairman of the Board of Directors of CNP Assurances (Independent Director within the meaning of the AFEP-MEDEF reference code)

Marcia Campbell, Chairman of the Transition Committee and member of the Audit Committee at Sainsbury Bank. Independent Director within the meaning of the AFEP-MEDEF reference code

Rémy Weber , Chairman of the Executive Board of La Banque Postale

Jean-Yves Forel, Member of the Management Board of BPCE in charge of the commercial Banking and the Insurance

Franck Silvent, Director of Finance, Strategy and Holdings of the Caisse des Dépôts group

Olivier Mareuse, Group Finance Director, Caisse des Dépôts

Stéphane Pallez , Chairwoman and Chief Executive Officer of La Française des Jeux.
(Independent Director within the meaning of the AFEP-MEDEF reference code)