Board committees

Vier Ausschüsse unterstützen den Verwaltungsrat: Der Prüfungs- und Risikoausschuss, der Vergütungsausschuss, der Ethik- und Governance-Ausschuss sowie der Strategie- und CSR-Ausschuss.

Audit and Risk Committee*

Chair:Xavier Musca

Meetings: 7 in 2024

Average attendance rate: 100%

Download: Charter of the Audit & Risk Committee

Download Charter 178 KB application/pdf

Members: Ulrica Fearn, Maria Ferraro, Siân Herbert-Jones

Compensation Committee*

Chair:Patrick Pouyanné

Meetings: 3 in 2024

Average attendance rate: 87%

Download: Charter of the Compensation Committee

Download Charter 140 KB application/pdf

Members: Pierre Goulaieff, Christophe Merveilleux du Vignaux, Belen Moscoso del Prado, Kurt Sievers

Ethics and Governance Committee*

Chair:Frédéric Oudéa

Meetings: 5 in 2024

Average attendance rate: 100%

Download: Charter of the Ethics and Governance Committee

Download Charter 167 KB application/pdf

Members: Siân Herbert-Jones, Xavier Musca, Patrick Pouyanné

Strategy and CSR Committee*

Chair:Paul Hermelin

Meetings: 6 in 2024

Average attendance rate: 83%

Download: Charter of the Strategy and CSR Committee

Download Charter 68 KB application/pdf

Members: Jean-Marc Chéry, Megan Clarken, Aiman Ezzat, Hervé Jeannin, Kurt Sievers

* Committees composition as of May 7, 2025