01 THE AUDIT COMMITTEE THE COMPENSATION AND APPOINTMENTS COMMITTEE Supervisory Board committees The Supervisory Board’s three standing committees, each chaired by an independent member, assist the Board in structuring its deliberations and preparing its decisions. DUTIES Oversees the preparation and control of accounting and financial information. MEMBERS Patrick de la Chevardière Chair Aruna Jayanthi Monique Leroux Wolf-Henning Scheider Catherine Soubie 5 independent members DUTIES Oversees: ■ Executive compensation policy; ■ Executive appointments policy; ■ Manager appointments policy. Assesses Supervisory Board members’ independence based on the criteria recommended by AFEP/MEDEF. MEMBERS Jean-Michel Severino Chair Thierry Le Hénaff Delphine Roussy Pascal Vinet 3 independent members CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE DUTIES Reviews the Group’s CSR strategy, objectives, policies and commitments. Ensures that the Group’s CSR strategy and initiatives set an outstanding example. MEMBERS Monique Leroux Chair Jean-Christophe Laourde Wolf-Henning Scheider Jean-Michel Severino 7 meetings 100%(1) attendance rate 3 meetings 100% attendance rate 1 member representing employees 3 independent members 6 meetings 94%(2) attendance rate 1 member representing employees (1) At the five meetings scheduled as of the beginning of the year. (2) At the four meetings scheduled as of the beginning of the year. Supervisory Board committees Building on a foundation of robust governance Supervisory Board committees 53 2024 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN
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