The Board of Directors has set up the following permanent Committees: Audit Committee, Finance Committee, Compensation Committee, and Nominations Committee.
The terms of all the various Committee members expire on May 12, 2020.
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Independent Director |
Audit |
Finance |
Compensation |
Nomination |
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Mr. Nicolas Boël |
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Chairman |
Chairman |
Member |
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Ms. Ilham Kadri |
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Member (1)*
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Mr. Jean-Pierre Clamadieu |
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Member (2)*
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Mr. Bernard de Laguiche |
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Member |
Member |
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Mr. Jean-Marie Solvay |
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Member: |
Member |
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Mr. Charles-Casimir Lambert |
(5)* |
Member |
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Mr. Hervé Coppens d'Eeckenbrugge |
X |
Member |
Member |
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Mr. Yves-Thibault de Silguy |
X |
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Member (3)*
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Member (3)*
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Member (3)*
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Ms. Evelyn du Monceau |
X |
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Member |
Member |
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Ms. Françoise de Viron |
X |
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Member |
Member |
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Ms. Amparo Moraleda Martinez |
X |
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Member |
Chairwoman (4)*
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Ms. Rosemary Thorne |
X |
Chairwoman |
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Mr. Gilles Michel |
X |
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Member |
Member |
Member |
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Ms. Marjan Oudeman |
X |
Member |
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Ms. Agnès Lemarchand |
X |
Member |
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Mr. Matti Lievonen |
X |
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Member |
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Philippe Tournay |
X |
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