The Appointments, Remuneration and Governance Committee
The Nominations Remuneration and Governance Committee submits proposals to the Board of Directors regarding the appointment of directors by the Shareholders' Meeting. It submits for approval, to the Minister for the Economy and for Energy, an opinion on the compensation of the Chairman and Chief Executive Officer regarding the salary, variable portion and peripheral compensation of the Chairman and Chief Executive Officer. It also submits this opinion to the Board of Directors for deliberation and the setting of this compensation.
If necessary, it discusses the salaries of the Chief Operating Officers and issues an opinion on the compensation proposals that the Chairman and Chief Executive Officer submits regarding the salary, variable portion and peripheral remuneration of each Chief Operating Officer. It submits its proposals and its opinion for approval to the Minister for the Economy and Energy, and also submits it to the Board of Directors for deliberation and setting of this compensation.
The Committee submits to the Board of Directors its opinion on the conditions for the setting of the compensation of the principal managers (fixed and variable portions, calculation method and indexing), as well as the amount and terms and conditions for the distribution of the directors' fees. It ensures the existence of succession plan charts for Executive Committee positions.
- Mrs. Colette LEWINER (Committee chair)
- Mrs. Karine GRANGER
- Mrs. Claire PEDINI
- Mr. Martin VIAL