The Company is a limited company (société anonyme) with a Board of Directors (BOD) constituted of eight members, among them three women and five independent members representing 62.5% of independence. The Directors, the Chairman of the Board, the Chief Executive Officer (“CEO”) and the Chief Operating Officers are referred to collectively in the Registration Document by the term “Corporate Officers”.
The Board of Directors entrusts the General Management either to the Chairman of the Board of Directors or to another individual, whether Director or not, bearing the title of Chief Executive Officer (“CEO”). At the CEO’s proposal, the Board of Directors may appoint one or more individuals as Chief Operating Officer to assist the CEO. The CEO is also assisted by the GEC for the Company’s daily management pertaining to growth strategy.