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Corporate GovernanceRemunerations, Appointments and Corporate Governance CommitteeResponsabilitiesThe Committee is provided with information concerning the Group's compensation policies, especially executive compensation.
- It reviews stock option plans and employee stock ownership plans decided by the Supervisory Board. - It makes recommendations to the Supervisory Board concerning the remuneration of corporate officers and the appointment of Supervisory Board and Committees members. - It examines solutions to permit a smooth succession in the case of departure of corporate officers. Remunerations, Appointments and Corporate Governance meetings in 2007:The Remunerations, Appointments and Corporate Governance Committee met 3 times in 2007, with an average attendance rate of 92%. It reported to the Supervisory Board on its activities at the Board meetings held on February 20, April 26, October 25 and December 19, 2007.
Members as of April 21, 2008:
- Henri Lachmann, Chairman - Claude Bébéar - Willy Kissling* - Léo Apotheker *Independent members, as defined in the Bouton report on corporate governance.
Updated April 21, 2008 |
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