Board commitTees
Four committees support the Board of Directors: The Audit and Risk Committee, the Compensation Committee, the Ethics and Governance Committee, and the Strategy and CSR Committee.
Audit and Risk Committee*
Chair:Xavier Musca
Meetings: 7 in 2022
Average attendance rate: 100%
Download: Charter of the Audit & Risk Committee
Members: Ulrica Fearn, Maria Ferraro, Siân Herbert-Jones
Compensation Committee*
Chair:Patrick Pouyanné
Meetings: 4 in 2022
Average attendance rate: 94%
Download: Charter of the Compensation Committee
Ethics and Governance Committee*
Chair:Frédéric Oudéa
Meetings: 4 in 2022
Average attendance rate: 100%
Download: Charter of the Ethics and Governance Committee
Members: Siân Herbert-Jones, Xavier Musca, Patrick Pouyanné
Strategy and CSR Committee*
Chair:Paul Hermelin
Meetings: 5 in 2022
Average attendance rate: 97%
Download: Charter of the Strategy and CSR Committee
Members: Megan Clarken, Aiman Ezzat, Hervé Jeannin, Olivier Roussat, Kurt Sievers
* Committees composition as of May 16, 2023