2019 Annual Integrated Report


  • The majority of members are non-executive independent directors.
  • The Chairwoman of the Executive Committee is invited to meetings, except in the case of matters that concern her personally.
  • The Secretary is Mr. Michel Defourny, Group Corporate Secretary.


  • Six meetings were held in 2019.
  • Meeting attendance was 90%.


The Nomination Committee gives its opinion on the composition and appointments to the Board of Directors (chairwoman, new members, renewals, and committees), to Executive Committee positions (chairwoman and members), and to general management positions.