The missions of the Nominating, Compensation and Governance Committee are to:

  • Examine all proposals for nomination to a position as a member of the Board of Directors or to any position as a corporate officer, and to formulate an opinion on those proposals and/or a recommendation to the Board of Directors;
  • Make recommendations to the Board of Directors concerning the compensation, pension and benefits system, in-kind benefits and other pecuniary rights, including any stock options awarded to the corporate officers and/or Executive Directors of the group;
  • Ensure there is a succession plan for the members of the management team.

Composition of the Committee

  • Mr Philippe Salle, Independent Director
  • Ms. Adeline Challon-Kemoun, Independent Director
  • Mr. Adrien de Chomereau, Director
Bourbon behind the scenes