The Nomination and Compensation Committee is a specialised committee whose principal duty is to help the Board of Directors in the composition of the management bodies of the Company and the Group and in determining and regularly evaluating the compensation and benefits granted to Group executives (including all deferred benefits and/or compensation for voluntary or involuntary departures from the Group).
The Nomination and Compensation Committee composition is the following one:
President :
- Cécile Cloarec – Independent Director
Members :
- Françoise Gri: Chairwoman of the Board of Directors and Independent Director
- Michel Sirat: Independent Director
- Casa Holdings: Director - Permanent representative: Raphaël Miolane
- Samira Mouaddine: Employee representative Director