| Composition as of 31 December 2024 | Independence 66% | Number of meetings in 2024 | Attendance (average 100%) | Date of appointment to the Committee |
|---|---|---|---|---|
| Virginie Morgon (Chairwoman) | Virginie Morgon (Chairwoman) Independence 66% ◆ |
Virginie Morgon (Chairwoman) Number of meetings in 2024 5 |
Virginie Morgon (Chairwoman) Attendance (average 100%)100% |
Virginie Morgon (Chairwoman) Date of appointment to the Committee 2013 |
| Fabienne Dulac | Fabienne Dulac Independence 66% ◆ |
Fabienne Dulac Number of meetings in 2024 100% |
Fabienne Dulac Attendance (average 100%)2019 |
|
| Béatrice Guillaume-Grabisch | Béatrice Guillaume-Grabisch Independence 66%
|
Béatrice Guillaume-Grabisch Number of meetings in 2024 100% |
Béatrice Guillaume-Grabisch Attendance (average 100%)2016 |
|
| Ilham Kadri | Ilham Kadri Independence 66% ◆ |
Ilham Kadri Number of meetings in 2024 100% |
Ilham Kadri Attendance (average 100%)2022 |
|
| Nicolas Meyers | Nicolas Meyers Independence 66%
|
Nicolas Meyers Number of meetings in 2024 100% |
Nicolas Meyers Attendance (average 100%)2021 |
|
| Jacques Ripoll * | Jacques Ripoll *Independence 66% ◆ |
Jacques Ripoll *Number of meetings in 2024 100% |
Jacques Ripoll *Attendance (average 100%)2024 |
|
| Benny de Vlieger | Benny de Vlieger Independence 66%
|
Benny de Vlieger Number of meetings in 2024 100% |
Benny de Vlieger Attendance (average 100%)2023 |
◆ Independence within the meaning of the criteria of the AFEP-MEDEF Code, as assessed by the Board of Directors. Excluding Directors representing employees, in accordance with the AFEP-MEDEF Code.
* Alexandre Ricard joined this Committee at the close of the 23 April 2024 Annual General Meeting.
The committee is chaired by Virginie Morgon, an independent Director who has recognised financial expertise. Due to their professional experience and their good knowledge of the Group's accounting and financial procedures, the members of the Audit Committee all have financial and/or accounting skills and are deemed to be financial experts within the meaning of Article L. 821-67 of the French Commercial Code.
In addition to the specific skills of certain Committee members, the Committee is given regular updates on sustainability issues, particularly draft regulations. Since 2018, the Committee has been responsible for monitoring issues relating to financial and non-financial information and monitoring risk management systems, including sustainability risks. Since the start of 2024, the Audit Committee has been responsible for the implementation of the CSRD.
The Statutory Auditors attend the meetings, except where discussions are about them. The Committee meets at least twice a year without management being present, and the Statutory Auditors attend these meetings. The Committee did not deem it necessary to call upon outside experts. The Chairman of the Board of Directors and the Chief Executive Officer are not members of the Committee.
On the recommendation of the Nominations and Governance Committee, the Board of Directors has appointed Jacques Ripoll as Chair of the Audit Committee in view of his recognised expertise in finance, accounting and sustainability, as demonstrated by his career in top management positions in leading financial institutions.
Alexandre Ricard, Isabelle Seillier and Téthys will join the Audit Committee as of the close of the Annual General Meeting on 29 April 2025 (1) .
Nicolas Meyers and Ilham Kadri will leave the Committee as part of broad-based changes to the composition of all the Committees.
|
Composition as of 29 April 2025. |
Independence 66% | Date of appointment to the Committee |
|---|---|---|
| Jacques Ripoll (Chair) | Jacques Ripoll (Chair) Independence 66% ◆ |
Jacques Ripoll (Chair) Date of appointment to the Committee 2024 |
| Fabienne Dulac | Fabienne Dulac Independence 66% ◆ |
Fabienne Dulac Date of appointment to the Committee 2019 |
| Béatrice Guillaume-Grabisch | Béatrice Guillaume-Grabisch Independence 66%
|
Béatrice Guillaume-Grabisch Date of appointment to the Committee 2016 |
| Alexandre Ricard | Alexandre Ricard Independence 66% ◆ |
Alexandre Ricard Date of appointment to the Committee 2025 |
| Isabelle Seillier | Isabelle Seillier Independence 66% ◆ |
Isabelle Seillier Date of appointment to the Committee 2025 |
| Téthys, represented by Alexandre Benais | Téthys, represented by Alexandre Benais Independence 66%
|
Téthys, represented by Alexandre Benais Date of appointment to the Committee 2025 |
| Benny de Vlieger | Benny de Vlieger Independence 66%
|
Benny de Vlieger Date of appointment to the Committee 2023 |
