The Secretary General and the Groupe Chief Financial Officer attend all Committee meetings. The following are invited as needed: the Internal Audit Director, the Groupe Deputy Chief Financial Officer, the Groupe Legal Director and the Groupe CSR Director.
Pursuant to article 18.1 of the Afep-Medef Code, the Nominating Committee does not include any executive corporate officers. With the exception of Mrs. Élisabeth Badinter, all members are independent. The vision of Mrs. Élisabeth Badinter, who has chaired the Committee since February 27, 2007, is essential for the Groupe’s balanced governance. She thus brings her more than thirty years of experience and her vision in the interest of the Groupe and its stakeholders.
| Name | Attendance rate |
|---|---|
|
Élisabeth Badinter, Chair |
Élisabeth Badinter, Chair Attendance rate 100% |
|
Jean Charest |
Jean Charest Attendance rate 100% |
|
André Kudelski |
André Kudelski Attendance rate 67% |
|
Suzan LeVine |
Suzan LeVine Attendance rate 100% |
|
Marie-Josée Kravis |
Marie-Josée Kravis Attendance rate 100% |
