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9 résultats trouvés pour « governance code »

The EDF Group (8 results)

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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The EDF group's commitment to ethics and compliance | EDF France

The Board of Directors of EDF, through its Corporate Governance and Social Responsibility Committee, oversees the Company's incorporation of ethical and compliance considerations into its works and management... As part of this programme, the main missions DECG are to consolidate an analysis of the Group ethics and compliance risks, to manage the network of entity Ethics and Compliance Officers (ECOs), to support managers and ECOs in disseminating appropriate rules, to develop training and awareness among employees, to ensure that cases of identified non- compliance are dealt with and to prepare periodic reports for the Group's governance bodies.

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Press (1 match)

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.

  2. Luminus
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