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

  • Philippe Salle : Chairman
     
  • Astrid de Bréon
     
  • Bernhard Schmidt 
Bourbon behind the scenes