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 2022
Average attendance rate: 100%
Download: Charter of the Audit & Risk Committee
Download Charter 106 KB application/pdf
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
Download Charter 140 KB application/pdf
Members: Pierre Goulaieff, Belen Moscoso del Prado, Kurt Sievers, Lucia Sinapi-Thomas

Ethics and Governance Committee*

Chair:Frédéric Oudéa
Meetings: 4 in 2022
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: 5 in 2022
Average attendance rate: 97%
Download: Charter of the Strategy and CSR Committee
Download Charter 68 KB application/pdf
Members: Megan Clarken, Aiman Ezzat, Hervé Jeannin, Tanja Rueckert, Kurt Sievers

* Committees composition as of May 16, 2023