Supervisory Board | Audit Committee | Nominating Comitee | Compensation Comitee | Strategy and Risk Comitee | ESG Committee | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Attendance/number of sessions* | Attendance rate | Attendance/ number of sessions | Attendance rate | Attendance/ number of sessions | Attendance rate | Attendance/ number of sessions | Attendance rate | Attendance/ number of sessions | Attendance rate | Attendance/ number of sessions | Attendance rate | |
Maurice Lévy Chairman of the Board |
6/6 | 100% | 3/3 | 100% | 6/6 | 100% | 2/2 | 100% | ||||
Élisabeth Badinter (1) Vice-Chair of the Board |
6/6 | 100% | 3/3 | 100% | 1/1 | 100% | ||||||
Simon Badinter (2) |
6/6 | 100% | 1/1 | 100% | ||||||||
Jean Charest |
6/6 | 100% | 5/5 | 100% | 3/3 | 100% | ||||||
Sophie Dulac (3) |
6/6 | 100% | 1/2 | 50% | ||||||||
Thomas H.Glocer (4) |
6/6 | 100% | 2/3 | 67% | 6/6 | 100% | 2/2 | 100% | ||||
Marie-Josée Kravis |
6/6 | 100% | 3/3 | 100% | 2/2 | 100% | ||||||
André Kudelski |
6/6 | 100% | 5/5 | 100% | 3/3 | 100% | 6/6 | 100% | ||||
Enrico Letta (5) |
2/2 | 100% | 1/1 | 100% | ||||||||
Suzan Le Vine (1) (3) (6) |
5/6 | 83% | 4/5 | 80% | 1/1 | 100% | 1/1 | 100% | 2/2 | 100% | ||
Antonella Mei-Pochtler |
5/6 | 83% | 6/6 | 100% | ||||||||
Cherie Nursalim (3) (7) |
6/6 | 100% | 3/4 | 75% | 2/2 | 100% | ||||||
Pierre Pénicaud Member representing employees |
6/6 | 100% | 2/2 | 100% | ||||||||
Patricia Velay-Borrini Member representing employees(3) (8) |
6/6 | 100% | 2/2 | 100% | 2/2 | 100% | ||||||
Overall attendance rate | 97% | 89% | 100% | 96% | 100% | 87% |
(1) Left the Strategy and Risk Committee during the financial year.
(2) Appointed to the Strategy and Risk Committee during the financial year.
(3) Appointed to the ESG Committee during the financial year.
(4) Appointed to the Audit Committee during the financial year.
(5) Member who resigned during the financial year.
(6) Appointed to the Nominating Committee during the financial year.
(7) Left the Compensation Committee during the financial year.
(8) Left the Nominating Committee during the financial year.
* The written consultation of April 8, 2021 was not counted in the number of Board meetings used to determine the attendance rate of members.