4.2. Board committees
The Board of Directors has set up the following permanent specialist Committees: Audit Committee, Finance Committee, Compensation Committee, and Nominations Committee.
The terms of all of the various Committee members will expire on Tuesday, May 8, 2018, on the date of the Ordinary Shareholders’ Meeting. They will be renewed for a two-year period ending on the date of the Ordinary Shareholders’ Meeting in 2020.
As at December 31, 2017, the composition of the four Board Committees 2017 was as follows:
|
Audit Committee |
Finance Committee |
Compensation Committee |
Nominations Committee |
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Mr. Nicolas Boël |
|
Chairman |
Chairman |
Member |
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Mr. Jean-Pierre Clamadieu |
|
Member |
|
|
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Mr. Bernard de Laguiche |
Member |
Member |
|
|
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Mr. Denis Solvay |
|
|
Member |
Member |
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Prof. Dr. Bernhard Scheuble |
Chairman |
|
|
|
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Mr. Charles Casimir Lambert |
Member |
|
|
|
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Mr. Hervé Coppens d'Eeckenbrugge |
Member |
Member |
|
|
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Mr. Yves-Thibault de Silguy |
|
Member |
Member |
Chairman |
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Mrs. Evelyn du Monceau |
|
|
Member |
Member |
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Mrs. Françoise de Viron |
|
|
Member |
Member |
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Mrs. Amparo Moraleda Martinez |
|
|
Member |
Member |
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Mrs. Rosemary Thorne |
Member |
|
|
|
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Mr. Gilles Michel |
|
Member |
|
|
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Mrs. Marjan Oudeman |
Member |
|
|
|
The composition, role, responsibilities, and procedures of these four boards are described in an Appendix to the Charter.