Board of Directors' Committees

The Board of Directors set up three advisory Committees to assist the Board in its decision-making

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 (Effective as of March 20, 2013)

  • Robert Brunck (Chairman)
  • Jérôme Gallot
  • Véronique Guilot-Pelpel
  • Francisco Pérez Mackenna (Quiñenco Group representative)
  • François Polge de Combret

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.

 

Stategy Committee

The Strategy Committee was created by a decision of the Board of February 6, 2013. Its missions include the review, in order to provide his opinion to the Board of Directors, of the three-year strategic plan and an annual follow-up of the progress made in strategic initiatives selected among the most significant ones.

Members

  • Frédéric Vincent (Président)
  • Robert Brunck
  • Jérôme Gallot
  • Colette Lewiner
  • Francisco Pérez Mackenna (Quiñenco Group representative)

 

 

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