[et_pb_section fb_built=”1″ module_class=” bg-white with-transparent-borders bg-white with-transparent-borders bg-white with-transparent-borders bg-white with-transparent-borders” _builder_version=”3.22″ section_background_color=”bg-white” section_fullwidth=”off” section_merged=”off”][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][gla_bloc_mise_en_page choice_background_color=”bg-transparent” cell_alignment=”mid” cover=”off” choice_cover_alignment=”center” choice_cover_position=”up” title_hierarchical=”h3″ choice_header_color=”h-transparent” _builder_version=”4.9.3″]<\/p>\n
The purpose of the Audit Committee is to monitor issues relating to the preparation and control of accounting and financial information; and to ensure the effectiveness of the risk monitoring and internal control system in this field. <\/p>\n
The Audit Committee was set up by the Board of Directors on 27 June 2010 and comprises between three and five members. Its Chairman is appointed by the Board of Directors. The Audit Committee is currently chaired by Brice Lodugnon. It comprises the following directors: Marc Alb\u00e9rola , Ahmed Ciss\u00e9 and Jens Thomassen.<\/p>\n
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The Strategy Committee, set up at the Board meeting of 31 October 2012, assists and advises the Board on the main strategic and operational orientations, and more specifically on the preparation of its decision-making. It meets at least once a quarter and as often as necessary when projects exceed predefined limits.<\/p>\n
The Strategy Committee is made up of three of the company’s directors.
\nIt is chaired by Marc Alb\u00e9rola. It comprises the following directors: Mr Brice Lodugnon and Mr Jens Thomassen.<\/p>\n
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The Remuneration Committee assists the Board of Directors in determining and regularly assessing the remuneration and benefits of the Company’s executive directors. Its role is also to assist the Board of Directors in the composition of the Group’s management bodies. These committees meet as often as necessary and, in any event, at least once a year, prior to Board meetings.<\/p>\n
The Remuneration and Appointments Committee is made up of two of the company’s directors. It comprises the following directors: Jean-Marc Simon and Jens Thomassen.<\/p>\n
[\/gla_bloc_mise_en_page][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][gla_bloc_mise_en_page choice_background_color=”bg-transparent” cell_alignment=”mid” src=”https:\/\/www.eranove.com\/wp-content\/uploads\/2018\/10\/Picto_Comite-Remuneration.svg” alt=”Remuneration and Appointments Committee” cover=”off” choice_cover_alignment=”center” choice_cover_position=”up” title_hierarchical=”h2″ choice_header_color=”h-transparent” _builder_version=”4.9.3″][\/gla_bloc_mise_en_page][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][gla_bloc_mise_en_page choice_background_color=”bg-transparent” cell_alignment=”mid” src=”https:\/\/www.eranove.com\/wp-content\/uploads\/2018\/10\/Picto_Comite-audit.svg” alt=”Audit Committee” cover=”off” choice_cover_alignment=”center” choice_cover_position=”up” title_hierarchical=”h2″ choice_header_color=”h-transparent” _builder_version=”3.12.2″][\/gla_bloc_mise_en_page][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][gla_bloc_mise_en_page choice_background_color=”bg-transparent” cell_alignment=”mid” cover=”off” choice_cover_alignment=”center” choice_cover_position=”up” title_hierarchical=”h3″ choice_header_color=”h-transparent” _builder_version=”4.9.3″]<\/p>\n
The ESG Committee was created by a decision of the Board of Directors on 20 April 2023.
\nIts role is to assist the members of the Board of Directors on environmental, social and governance issues. It supports the company in defining its strategic orientations in terms of sustainability, identifying ESG risks and defining actions for improvement. <\/p>\n
The ESG Committee is made up of four of the company’s directors.
\nIt is chaired by Marc Alb\u00e9rola. It comprises the following directors: Mr Brice Lodugnon , Mr Jens Thomassen and Mr Moctar THIAM .<\/p>\n
[\/gla_bloc_mise_en_page][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"
[et_pb_section fb_built=”1″ module_class=” bg-white with-transparent-borders bg-white with-transparent-borders bg-white with-transparent-borders bg-white with-transparent-borders” _builder_version=”3.22″ section_background_color=”bg-white” section_fullwidth=”off” section_merged=”off”][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][gla_bloc_mise_en_page choice_background_color=”bg-transparent” cell_alignment=”mid” cover=”off” choice_cover_alignment=”center” choice_cover_position=”up” title_hierarchical=”h3″ choice_header_color=”h-transparent” _builder_version=”4.9.3″] Audit Committee Role The purpose of the Audit […]<\/p>\n","protected":false},"author":1,"featured_media":738,"parent":3425,"menu_order":52,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-3430","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/pages\/3430","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/comments?post=3430"}],"version-history":[{"count":10,"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/pages\/3430\/revisions"}],"predecessor-version":[{"id":8036,"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/pages\/3430\/revisions\/8036"}],"up":[{"embeddable":true,"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/pages\/3425"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/media\/738"}],"wp:attachment":[{"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/media?parent=3430"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}