Commissies van de Board

Vier commissies ondersteunen de Board of Directors: Audit and Risk Committee, Compensation Committee, Ethics and Governance Committee en Strategy and CSR Committee.

Audit and Risk Committee*

Voorzitter:Xavier Musca
Vergaderingen: 8 in 2021
Gemiddelde opkomst: 100%
Download: Charter of the Audit & Risk Committee
Download Charter 106 KB application/pdf
Leden: Xiaoqun Clever, Laurence Dors, Siân Herbert-Jones

Compensation Committee*

Voorzitter:Laurence Dors
Vergaderingen: 6 in 2021
Gemiddelde opkomst: 93%
Download: Charter of the Compensation Committee
Download Charter 140 KB application/pdf
Leden: Belen Moscoso del Prado, Kurt Sievers, Lucia Sinapi-Thomas

Ethics and Governance Committee*

Voorzitter:Frédéric Oudéa
Vergaderingen: 6 in 2021
Gemiddelde opkomst: 100%
Download: Charter of the Ethics and Governance Committee
Download Charter 167 KB application/pdf
Leden: Laurence Dors, Xavier Musca, Patrick Pouyanné

Strategy and CSR Committee*

Voorzitter:Paul Hermelin
Vergaderingen: 6 in 2021
Gemiddelde opkomst: 100%
Download: Charter of the Strategy and CSR Committee
Download Charter 68 KB application/pdf
Leden: Aiman Ezzat, Hervé Jeannin, Patrick Pouyanné , Tanja Rueckert, Kurt Sievers

* Commissiesamenstelling per 31 maart 2022