|
Accounts and Audit Committee
Composition
The Accounts and Audit Committee is composed of three members, two of which at least are independent directors. No executive manager of the Company may be a member of this Committee.
Members of the Accounts and Audit Committee are chosen for their financial or accounting skills. In accordance with legal provisions, at least one of the members must present specific skills in one or the other of these fields.
Members
- Georges Chodron de Courcel (Chairman)
- Cyrille Duval
- Jérôme Gallot
Responsibilities
The Accounts and Audit Committee monitors issues relating to the preparation and control of accounting and financial information in accordance with applicable regulations.
Appointments, Compensation and Corporate Governance Committee
Composition
The Appointments Compensation and Corporate Governance Committee is composed of a maximum of five members, the majority of which are independent directors, appointed by the Board of Directors. No executive manager of the Company may be a member of this Committee.
However, executive directors may be invited to take part in meetings relating to the compensation policy for senior-level managers or appointments. In addition, executive directors may be heard by the Committee before it deliberates on their compensation.
Members
- Jérôme Gallot (Chairman)
- Gianpaolo Caccini
- François Polge de Combret
- Robert Brunck
- Francisco Pérez (Madeco representative)
Responsibilities
Responsibilities of the Appointments Compensation and Corporate Governance Committee are in particular the preparation of the Nexans authorities’ evolution, the examination of the executive directors’ compensation and the monitoring of corporate governance at the level of the Board of Directors.
|
