The Nominations and Remuneration Committee, formed in 1998, is currently composed of five members. Three 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 Yann Delabrière succeded to Mr Gérard Hauser as Chairman of the Committee since 4 July 2017.
The Nominations and Remuneration Committee met five times during fiscal year 2016/17. The attendance rate was 88%.