Skip to content

Board Committees

Audit Committee
Nominating, Compensation and Governance Committee
Amedeo D’Angelo
–
–
Joerg Zirener
Member
Member
Jean Schmitt*
Member
Chair
Corinne Grillet*
Chair
Member
Emmanuelle Guilbart*
–
Member

*satisfying the criteria for independence laid down in the AFEP-MEDEF corporate governance code for listed companies. 

The Audit Committee

The role of the audit Committee is, subject to the sole and collective responsibility of members of the Company’s Board, to ensure the quality of the internal control and reliability of the information provided to the shareholders and investors and to monitor issues arising from the preparation and control of accounting and financial information.

Audit Committee charter

The Nominating, Compensation and Governance Committee

The role of the Nominating, Compensation and Governance Committee is primarily to:

  • Assist the Board by recommending the composition of this board and specialized committees.
  • Review the executive compensation policies implemented within the Verimatrix group, propose compensation for members of the Executive Committee and prepare any report that the Company has to submit on such matters
  • Manage the procedure to assess the operations of the Board.
  • Review, on an annual basis, the list of members qualifying as independent and serving on the Board.
  • Assist the Board in designing and recommending corporate governance provisions applicable to the company.
  • Review, on an annual basis, the compensation package of the Board members.

Nominating, Compensation and Governance Committee charter

Talk to specialist
This site is registered on wpml.org as a development site. Switch to a production site key to remove this banner.