The Supervisory Board’s three standing committees, each chaired by an independent member, assist the Board structuring its deliberations and preparing its decisions. Supervisory Board committees 4independent members 3independent members 3independent members 1 member representing employees 1 member representing employees 6 meetings 3 meetings 4 meetings 100% attendance rate 100% attendance rate 100% attendance rate DUTIES DUTIES DUTIES MEMBERS MEMBERS MEMBERS The Audit Committee primarily oversees the preparation and control of accounting and financial information. The Compensation and Appointments Committee primarily deals with appointment and compensation policies for senior executives, as well as the compensation policy for the Managers. It is also responsible for assessing Supervisory Board members’ independence based on the criteria recommended by AFEP/MEDEF. The CSR Committee primarily reviews the Group’s CSR strategy, objectives and policies. Patrick de la Chevardière, Chair Aruna Jayanthi Monique Leroux Wolf-Henning Scheider Jean-Pierre Duprieu, Chair Anne-Sophie de La Bigne Thierry Le Hénaff, Senior Independent Member Delphine Roussy Monique Leroux, Chair Anne-Sophie de La Bigne Jean-Christophe Laourde Jean-Michel Severino the Audit Committee the Compensation and Appointments Committee Corporate Social Responsibility (CSR) Committee 2023 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN _47
RkJQdWJsaXNoZXIy NzMxNTcx