Infrastructure for energy storage and distribution
Bandeau gouvernement a52d7246105184bfd74922bc2c8d20966781df9b32795eccaa25bfff822807d6

Corporate Governance

The Compensation and Appointments Committee, a specialized committee of the Supervisory Board, was established at the Supervisory Board meeting of March 11, 2015.

FUNCTIONS

The role of the Compensation and Appointments Committee is to:

  • ensure the compliance of Management’s fixed compensation;
  • advise on the variable portion of the Management's additional compensation;
  • advise on the overall amount of the compensation (fixed and variable) awarded to the Management; 
  • make proposals on the total amount of attendance fees;
  • advise on any proposed reappointment of members of the Supervisory Board, and on any new appointments;
  • issue an opinion on the independence of the members of the Supervisory Board pursuant to the criteria of the Afep-Medef Code;
  • ensure the organization of the Board assessment process which takes place every 3 years. 

COMPOSITION

The Compensation and Appointments Committee has 4 members, 2 of whom are qualified as independent. The Chairman (who is independant) has the casting vote. 

CHANTAL MAZZACURATI
Chairwoman

Woman e2a1fa52b8fe1370642373b079bc754acaaf578f9d02e1db16d4a3da081d1a9b
Independent member
Date of appointment or renewal of term of office:
OGM 2016

Term expires:
OGM 2019

Chairwoman of the Accounts and Risk Monitoring Committee

MAUD HAYAT-SORIA

Woman e2a1fa52b8fe1370642373b079bc754acaaf578f9d02e1db16d4a3da081d1a9b
Independent member
Date of appointment or renewal of term of office:
OGM 2016

Term expires:
OGM 2019

OLIVIER HECKENROTH

Man 428e48fb3da8e450e4279c2b2323727b53c8c74a1ee29096c9a62f230b45a2a8
Non-independent member
Date of appointment or renewal of term of office:
OGM 2014

Term expires:
OGM 2017

Also Chairman of the Surpervisory Board / member of the Accounts and Risk Monitoring Committee

ERIK POINTILLART

Man 428e48fb3da8e450e4279c2b2323727b53c8c74a1ee29096c9a62f230b45a2a8
Non-independent member
Date of appointment or renewal of term of office:
OGM 2015

Term expires:
OGM 2018