The Ethics, Compliance and Sustainability Committee ( “EC&S Committee”) created on 28 September 2010 upon the decision of the Board of Directors is currently composed of three members and the Chairman, Mr Pascal Colombani, is also member of the Audit Committee. All three members are independent Directors. Mr Pascal Colombani succeded to Mr Jean-Martin Folz as Chairman of the Committee since 1st July 2014.
The Committee met three times during fiscal year 2014/15. The attendence level was 100% as for the previous fiscal year.