Universal Registration Document 2024

Glossary

The skills matrix helps distinguish the level of assessment of Directors by indicating whether they have expertise (E) or good knowledge (GK) of the skills defined(1):

    General skills Segment skills CSR skills Committee membership
    International experience Finance/Audit Human Resources Governance Ethics/Compliance Communications/ Advertising/Media New technologies/ Digital/Artificial Intelligence Sustainable development/Environmental commitment Societal commitment Audit and Financial Risks Committee Nominating Committee Compensation Committee Strategic, Environmental and Social Committee
picture of Arthur Sadoun Arthur Sadoun Chairman and Chief Executive Officer Expertise Expertise Expertise Expertise Good Knowledge Expertise Expertise Good Knowledge Expertise        
picture of Élisabeth Badinter Élisabeth Badinter     Good Knowledge Expertise Expertise Expertise     Expertise   included    
picture of  Simon Badinter Simon Badinter Expertise     Expertise Good Knowledge Expertise Good Knowledge   Expertise       *Membre du Comité stratégique, environnemental et social
picture of  Jean Charest Jean Charest Expertise Expertise Good Knowledge Expertise Expertise     Expertise Expertise *Comité d’audit et des risques financiers *Comité de nomination    
picture of  Sophie Dulac Sophie Dulac     Expertise Expertise Good Knowledge Expertise   Good Knowledge Good Knowledge       *Membre du Comité stratégique, environnemental et social
picture of  Thomas H. Glocer Thomas H. Glocer Expertise Expertise Good Knowledge Expertise Good Knowledge Expertise Expertise     included   included *Membre du Comité stratégique, environnemental et social
picture of  Marie-Josée Kravis Marie-Josée Kravis Expertise Expertise   Expertise Good Knowledge   Good Knowledge   Expertise   included   *Membre du Comité stratégique, environnemental et social
picture of André Kudelski André Kudelski Expertise Expertise Expertise Expertise Good Knowledge Expertise Expertise Good Knowledge Good Knowledge included included included  
picture of  Suzan LeVine Suzan LeVine Expertise Good Knowledge Expertise Expertise Expertise Expertise Expertise Expertise Expertise included included    
picture of Antonella Mei-Pochtler Antonella Mei-Pochtler Expertise Good Knowledge Expertise Expertise Expertise Good Knowledge Expertise Good Knowledge Expertise     included *Membre du Comité stratégique, environnemental et social
picture of  Tidjane Thiam Tidjane Thiam Expertise Expertise Good Knowledge Expertise Expertise   Good Knowledge Good Knowledge Expertise included     *Membre du Comité stratégique, environnemental et social
picture of  Pierre Pénicaud Pierre Pénicaud     Good Knowledge   Good Knowledge Expertise   Good Knowledge Good Knowledge       *Membre du Comité stratégique, environnemental et social
picture of  Patricia Velay- Borrini Patricia Velay-Borrini     Good Knowledge Good Knowledge Good Knowledge Good Knowledge   Good Knowledge       included  
  Total 69 % 62 % 85 % 92 % 100 % 77 % 62 % 69 % 85 %