Committees
The audit committee missions are to execute the review of financial information and to assess the relevance and accuracy of the Group accounting methods. It is also responsible to assess the internal procedure related to information gathering and control. Finally, this committee has to ensure the respect of rules guarantying the independence and objectivity of the Groups’ auditors.
The audit committee is composed of (31/12/2009):
> Nicolas VAILLANT
> Charles MERCIER
> Erik VAN DER KAAY
The compensation committee missions are to guide the board of directors and to make recommendations regarding:
• Members of the executive committee ‘s compensation
• Stock options and stock subscription allotment
• Board of directors’ functioning
The compensation committee is composed of (31/12/2009):
> Laurent ASSCHER
> Henri MAGNAN
The board of censors supports the board of directors in its missions. The censors are supervising the strict execution of the bylaws of the company. They attend Board of directors’ meeting and review annual and half-yearly accounts in a consultative role. In this context, censors are able to present any related remark.
The board of censors is composed of (31/12/2009)
> EUROMEZZANINE CONSEIL
> Laurent ASSCHER
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