The Nominations and Remuneration Committee, formed in 1998, is currently composed of five members. Four members of the Committee out of five are independent, including the Chairman, which complies with the AFEP-MEDEF Code’s recommendation to have a majority of independent members in Remuneration Committees.
Mr Gerard Hauser succeded to Mr Jean-Martin Folz as Chairman of the Committee since 30 June 2015.
The Nominations and Remuneration Committee met five times during fiscal year 2015/16. The attendance rate was 84%.