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:Ulrica Fearn

Meetings: 7 in 2025

Average attendance rate: 96%

Download: Charter of the Audit & Risk Committee

Download Charter 106 KB application/pdf

Members:  Maria Ferraro, Siân Herbert-Jones

, Luc Rémont

Compensation Committee*

Chair:Kurt Sievers

Meetings: 3 in 2025

Average attendance rate: 93%

Download: Charter of the Compensation Committee

Download Charter 140 KB application/pdf

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

Ethics and Governance Committee*

Chair:Patrick Pouyanné

Patrick Pouyanné

Meetings: 4 in 2025

Average attendance rate: 100%

Download: Charter of the Ethics and Governance Committee

Download Charter 167 KB application/pdf

Members: Siân Herbert-Jones, Kurt Sievers, Verónique Weill

Strategy and CSR Committee*

Chair:Paul Hermelin

Meetings: 5 in 2025

Average attendance rate: 89%

Download: Charter of the Strategy and CSR Committee

Download Charter 68 KB application/pdf

Members: Jean-Marc Chéry, Aiman Ezzat, Hervé Jeannin, Patrick Pouyanné, Lila Tretikov

* Committees composition as of May 19, 2022