Français English Español Administration
Board of directors

Name Date of appointment Term of current mandate
Jean Pierre Savare Mar 18, 1987 Jun 01, 2013
SG Capital Développement Represented by Yves-Claude Abescat Oct 26, 1999 Jun 01, 2011


The Board's agenda encompasses various subjects such as the global company's policy approval of the budget, the examination and closing of interim and annual accounts, nomination of Managing Directors and approval of salaries, and, more generally, the approval of any subject related to the company's strategy.

In order to fulfil its mission correctly, the board is assisted by an Audit Committee and a Remuneration & Selection Committee, both if which includes independent auditors, therefore complying with the recommendations issued by the "Rapport Bouton" on Corporate Governance.

Separateur

AGM and scripts

  08 June 2006
Contacts Site map Lexicon