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2014 Registration Document
3.1 Corporate Governance Code 72 3.2 Composition and operation of the Board of Directors 72 3.2.1 Composition of the Board of Directors 72 3.2.2 Operation of the Board of Directors 82 3.2.3 The Board of Directors’ committees 83 3.3 Executive Management 86 3.4 Remunerations and benefits granted to corporate officers 87 3.4.1 Remuneration of the members of the Board of Directors 87 3.4.2 Remuneration of the Chairman of the Board and chief Executive Officer 88 3.4.3 AFEP-MEDEF Recommendations: Table on Remuneration and Benefit granted to corporate Officers 89 3.4.4 Transactions carried out by corporate officials with regards to company shares 91 3.5 Risk management 92 3.5.1 Risk factors 92 3.5.2 Risk prevention 97 3.5.3 Insurance 97 3.5.4 Crisis management 99 3.6 Internal control 100 3.6.1 Risk management and internal control system 100 3.6.2 Data relating to internal accounting and financial control 104 3.7 Statutory Auditors’ report prepared in accordance with Article L.225-235 of the French Commercial Code on the report of the Chairman of the Board of Directors 108CORPORATE
GOVERNANCE
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