The Supervisory Board, chaired by Vincent Bolloré, is a collegiate body. Its deliberations involve all its members, who undertake to keep them confidential.
Vivendi’s Supervisory Board counts 13 members: eight men and five women including one representative of the Group’s employee shareholders. Ten members are independent Directors. In addition, one non-voting Director attends the meetings of the Supervisory Board.
The Supervisory Board has created two committees: the Audit Committee (chaired by Daniel Camus) and the Corporate Governance, Nominations and Remuneration Committee (chaired by Philippe Bénacin).
The June 24, 2014 Annual Shareholders Meeting approved the procedures for appointing employee representatives to the Supervisory Board in accordance with the French Law of June 14, 2013 on Employment Security.