On the recommendation of the Nominations and Governance Committee, the Board of Directors has appointed Jean Victor Meyers, Nicolas Meyers and Isabelle Seillier as members of the Nominations and Governance Committee, effective as of the close of the Annual General Meeting to be held on 29 April 2025(1).
| Composition as of 29 April 2025 | Independence 50% | Date of appointment to the Committee |
|---|---|---|
| Patrice Caine (Chairman) | Patrice Caine (Chairman) Independence 50% ◆ |
Patrice Caine (Chairman) Date of appointment to the Committee 2018 |
| Jean-Victor Meyers | Jean-Victor Meyers Independence 50%
|
Jean-Victor Meyers Date of appointment to the Committee 2025 |
| Paul Bulcke | Paul Bulcke Independence 50%
|
Paul Bulcke Date of appointment to the Committee 2017 |
| Sophie Bellon | Sophie Bellon Independence 50% ◆ |
Sophie Bellon Date of appointment to the Committee 2016 |
| Nicolas Meyers | Nicolas Meyers Independence 50%
|
Nicolas Meyers Date of appointment to the Committee 2025 |
| Isabelle Seillier | Isabelle Seillier Independence 50% ◆ |
Isabelle Seillier Date of appointment to the Committee 2025 |
◆ Independence within the meaning of the criteria of the AFEP-MEDEF Code, as assessed by the Board of Directors.
