Strategy committee

Chairman: Michel Wurth
Members: Romain Bausch, Nicolas Buck, Bruno Lambert

 

Audit committee

Chairman: Georges Prost
Members: Nicolas Buck, Marc Giorgetti, Thierry Wolter

 

Remuneration and governance committee

Chairman: Claude Kremer
Members: Thierry Wolter, Michel Wurth

 

Honorary Chairman

Alain Georges

 

Statutory auditor

Ernst & Young, Société Anonyme, Cabinet de révision agréé