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

  • Cyrille Duval (Chairman)
  • Jérôme Gallot
  • Hubert Porte (proposed by shareholder Invexans, Quiñenco group)

Kathleen Wantz-O’Rourke takes part in the Accounts and Audit Committee’s meetings.

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, half 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

  • Véronique Guillot-Pelpel (Chairman)
  • Jérôme Gallot
  • Fanny Letier (proposed by shareholder Bpifrance Participations)
  • Francisco Pérez Mackenna (proposed by shareholder Invexans, Quiñenco group)

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.

 

Strategy and Sustainable Development Committee

The Strategy and Sustainable Development Committee 's 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. The Committee also reviews how the Group takes into account sustainable development issues in defining its strategy.

Members

  • Philippe Joubert (Chairman)
  • Fanny Letier (proposed by shareholder Bpifrance Participations)
  • Colette Lewiner
  • Francisco Pérez Mackenna (proposed by shareholder Invexans, Quiñenco group)

 

THREE PREPARATORY COMMITTEES

  • The Accounts and Audit Committee
  • The Appointments, Compensation and Corporate Governance Committee
  • The Strategy Committee The Chairs of these committees may request a meeting of the Board of Directors to discuss an agenda they have drawn up.

1 meeting per year dedicated

Länkar: