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9 résultats trouvés pour « governance code »

Announcement following the EDF Board of directors meeting held on April 8, 2015 | EDF France

In accordance with article L 225 42 1 of the French commercial code and the recommendations of the AFEP-MEDEF corporate governance code, the Board of directors of EDF, at its meeting held on April 8 2015, approved the following components of the Chairman and Chief Executive Officer's compensation, upon proposal from the nominations and compensation Committee.

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Notice of the Combined Shareholders Meeting on 16 May 2019 and appointments to EDF's Board of Directors | EDF France

If the corresponding resolutions are approved by the Shareholders Meeting, the Board will have at the end of the General Meeting on 16 May five directors qualified as independent according to the criteria stipulated by the AFEP-MEDEF corporate governance code, so a proportion of 41 7 %, and eight women, so a proportion of 50 %, in relation to the members of the Board taken into account to carry out this calculation (excluding directors representing employees).

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ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS MEETING OF 16 MAY 2019: All the resolutions were adopted. The Board of Directors moved to renew the mandate of Jean-Bernard Lévy as Chairman and CEO | EDF France

The EDF Board of Directors is now composed of 50 % of women and 41 7 % of qualified independent directors in application of the criteria set forth in the AFEP MEDEF code... In application of Article 19 of the Ordinance N° 2014- 948 of 20 August 2014 relating to the governance and capital transactions on the share capital of companies in which the State holds an interest and Article 13 of the French Constitution, the EDF Chairman is appointed amongst the members of the Board of Directors and proposed by the Board, by Decree of the President of the Republic of France, after examination of the candidate by the competent committees of the National Assembly and the Senate.

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Responsible enterprise, EDF Luminus is committed

Ethics and good governance... Ethics and good governance. Ethics and good governance... EDF Luminus has therefore drawn up a whose first pillar is ethics and good governance in the broad sense... EDF Luminus published its first Code of Conduct in 2009, reminding employees of the rules to follow for internal and external interactions.

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