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Corporate Governance Indicators
Involvement in Decisions
3.1.3.
INDEPENDENCE OF AUDITORS IN RELATION
TO MANAGEMENT
PUBLISH A BREAKDOWN OF THE AUDITORS’ AUDIT AND
CONSULTING ASSIGNMENTS
GRI
UNGC
OECD
G4-33, G4-41
-
II.6 and 7, III
2015
2014
Information published
in the Consolidated Financial
Statements of the Annual Report
Note 25
(AR 2015,
p. 277)
Note 28
(AR 2014,
p. 289)
PUBLISH THE NUMBER OF MEETINGS BETWEEN
AUDITORS AND MEMBERS OF THE SUPERVISORY BOARD
WITHOUT PRESENCE OF THE MANAGEMENT BOARD
(1)
GRI
UNGC
OECD
G4-41
-
II.6 and 7, III
2015
2014
Number of meetings
0
0
3.2. Involvement in Decisions
3.2.1.
INVOLVEMENT IN DECISIONS OF THE
MEMBERS OF THE SUPERVISORY BOARD
MAXIMUM OF FIVE TERMS OF OFFICE CUMULATED PER
MEMBER OF THE SUPERVISORY BOARD (EXCLUDING
NON-FRENCH COMPANIES)
GRI
UNGC
OECD
G4-41
-
II.6 and 7, III
In compliance.
PUBLISH THE NUMBER OF MEETINGS AND AVERAGE
ATTENDANCE RATE OF THE SUPERVISORY BOARD
(2)
AND
THE DIFFERENT COMMITTEES THAT MAKE IT UP
(1)
GRI
UNGC
OECD
G4-45, G4-47
-
II.6 and 7, III
2015
2014
Supervisory Board
5
meetings
Attendance rate:
97.2%
10
meetings
Attendance rate:
92.4%
Audit Committee
5
meetings
Attendance rate:
93.32%
6
meetings
Attendance rate:
81.1%
Corporate Governance,
Nominations and
Remuneration Committee
4
meetings
Attendance rate:
91.30%
2
meetings
Attendance rate:
92.8%
Human Resources
Committee
-
3
meetings
Attendance rate:
69.8%
Corporate Governance
and Nomination
Committee
(3)
-
2
meetings
Attendance rate:
100%
EVALUATE THE OPERATION OF THE SUPERVISORY BOARD
EVERY THREE YEARS
(1)
GRI
UNGC
OECD
G4-40, G4-44
-
II.6 and 7, III
2015
2014
Last assessment date
February 2015
(please refer
to Chapter 3,
Section 3.1.1.12
of AR 2015, p. 130)
January 2012
(please refer
to Chapter 3,
Section 3.1.1.12
of AR 2012, p. 130)
In addition, every year, one item on the agenda is dedicated to a
discussion of the performance of the Supervisory Board.
Internal Regulations are in place for the Supervisory Board and for each
of its Committees.
(1)
AFEP/MEDEF Code.
(2)
Other issues put forward by stakeholders.
(3)
In 2014, nominations to the Supervisory Board were examined by the Corporate Governance and Nomination Committee.
EXTRA-FINANCIAL INDICATORS HANDBOOK
2015
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