TBD
Chaired by Hélène Viot–Poirier, Independent Director, the Sustainability Committee is exclusively composed of Independent Directors.
Hélène Viot–Poirier is also a member of the Audit Committee, which facilitates coordination of sustainability‑related work and ensures that sustainability topics are addressed in financial reporting. Céline Abecassis–Moedas and Karine Calvet are also members of the Compensation Committee to facilitate coordination of work.
Indepedent Director
Hélène Viot Poirier
■ Chair of the Sustainability Committee
■ Member of the Strategic Committee, the Audit Committee, and the Nomination Committee
Independent Director
Céline Abecassis-Moedas
■ Chair of the Remuneration Committee and the Nomination Committee
■ Member of the Strategic Committee, the Sustainability Committee, and the ad hoc Committee in charge of the CEO succession process
Indepedent Director
Karine Calvet
■ Member of the Strategic Committee, the Remuneration Committee, and the Sustainability Committee
The Sustainability Committee’s responsibilities include:
reviewing and proposing to the Board of Directors the Group’s strategic orientations in sustainability, including climate‑related matters and cybersecurity, and ensuring alignment with the Group’s overall strategy and stakeholder expectations;
overseeing the collection and reporting of sustainability‑related information;
reviewing associated action plans and monitoring their implementation;
reviewing material topics set out in the double materiality matrix (impacts, risks and opportunities) relating to social, societal and environmental matters across the Group’s value chain;
reviewing the Group’s sustainability‑related communications;
reviewing draft sustainability‑related reports, in particular the sustainability report, and ensuring preparation of information required by applicable regulations, in coordination with the Audit Committee; and
issuing recommendations and opinions to the Board of Directors.
The Sustainability Committee determines its own operating procedures. It meets as often as required in the interests of the Company and at least twice per year.