Board commitTees

Four committees support the Board of Directors: The Audit and Risk Committee, the Compensation Committee, the Ethics and Governance Committee, and the Strategy and CSR Committee.

Audit and Risk Committee*

Chair:Xavier Musca
Reuniones: 7 in 2023
Tasa promedio de asistencia: 96%
Descargar: Charter of the Audit & Risk Committee
Download Charter 106 KB application/pdf
Miembros: Ulrica Fearn, Maria Ferraro, Siân Herbert-Jones

Compensation Committee*

Chair:Patrick Pouyanné
Reuniones: 4 in 2023
Tasa promedio de asistencia: 95%
Descargar: Charter of the Compensation Committee
Download Charter 140 KB application/pdf
Miembros: Pierre Goulaieff, Belen Moscoso del Prado, Kurt Sievers

Ethics and Governance Committee*

Chair:Frédéric Oudéa
Reuniones: 4 in 20234
Tasa promedio de asistencia: 100%
Descargar: Charter of the Ethics and Governance Committee
Download Charter 167 KB application/pdf
Miembros: Siân Herbert-Jones, Xavier Musca, Patrick Pouyanné

Strategy and CSR Committee*

Chair:Paul Hermelin
Reuniones: 5 in 2023
Tasa promedio de asistencia: 93%
Descargar: Charter of the Strategy and CSR Committee
Download Charter 68 KB application/pdf
Miembros: Megan Clarken, Aiman Ezzat, Hervé Jeannin, Olivier Roussat, Kurt Sievers

* Committees composition as of May 16, 2024