The specialised committees of the Board of Directors

The Strategy Committee

The Strategy Committee meets four to eight times a year, including at least once before each board of directors meeting to discuss strategic choices and debate response conditions to certain international calls for bids

Gilles Livchitz (Chairman)

Erik Linquier

Pascal Rencker

The Audit Committee

The Audit Committee meets four to eight times a year, including at least once before each board of directors meeting, in order to approve the annual financial statements, the budget submitted to the vote of the board of directors, the annual financial forecasts, and the monitoring of risks and projects related to the financial system and to analytical accounting.

François Lemasson (Chairman)

Alexie Lalanne-Pelerin

Jean-Baptiste Kerveillant

Guillaume Toublet

Magali Viandier

The Remunerations Committee

The Remunerations Committee examines draft agreements submitted to the signing of the trades union organisations and the monitoring of the workforce, gender equality and the progress of HR projects provided for in the strategic plan

Michèle Féjoz (Chairwoman)

Alexie Lalanne-Pelerin

Dominique-Jean Chertier

Constance de Polignac