Board’s Study Committees

Since May 23, 2024, the Governance, Nominations & Sustainability Committee is composed of:

• Mr. Jean-Pascal Tricoire, Chairman, Chairman of the Board of Directors;
• Mr. Léo Apotheker, Director;
• Mr. Fred Kindle, Vice-Chairman & Lead Independent Director;
• Mrs. Linda Knoll, Independent Director;
• Mr. Anders Runevad, Independent Director; and
• Mr. Gregory Spierkel, Independent Director.

Four out of six members are independent, i.e. 67% of independence rate.

Mrs. Ségolène Simonin-du Boullay, Secretary of the Board of Directors, is the secretary of the Governance, Nominations & Sustainability Committee.

To know more on the operating procedure and responsibilities of the Governance, Nominations & Sustainability Committee, please refer to our Universal Registration Document.

Since November 1st, 2024, the Audit & Risks Committee is composed of:

• Mrs. Jill Lee, Chairwoman, Independent Director;
• Mrs. Clotilde Delbos, Independent Director;
• Mr. Philippe Knoche, Independent Director; and
• Mrs. Anna Ohlsson-Leijon, Independent Director.

100% of the members are independent Directors.

Mr. Arthur Consalter, Director of Internal Audit, is the secretary of the Audit & Risks Committee.

To know more on the operating procedure and responsibilities of the Audit & Risks Committee, please refer to our Universal Registration Document.

Since May 23, 2024, the Human Capital & Remunerations Committee is composed of:

• Mrs. Linda Knoll, Chairwoman, Independent Director;
• Mrs. Nive Bhagat, Independent Director;
• Mrs. Rita Félix, Employee Director;
• Mr. Fred Kindle, Vice-Chairman & Lead Independent Director; and
• Mrs. Anna Ohlsson-Leijon, Independent Director.

Excluding the Employee Director as prescribed by the AFEP-MEDEF Corporate Governance Code, all the members, including its Chair, are independent, i.e. 100% of independence rate.

Mrs. Charise Le, Chief Human Resources Officer, is the secretary of the Human Capital & Remunerations Committee.

To know more on the operating procedure and responsibilities of the Human Capital & Remunerations Committee, please refer to our Universal Registration Document.

Since May 23, 2024, the Investment Committee is composed of:

• Mr. Greg Spierkel, Chairperson, Independent Director;
  
• Mr. Léo Apotheker, Chairperson, Director;
• Mrs. Giulia Chierchia, Independent Director;
• Mrs. Jill Lee, Independent Director;
• Mrs. Xiaoyun Ma, Employee Shareholders' representative Director;
• Mr. Anders Runevad, Independent Director;
• Mr. Lip-Bu Tan, Independent Director;
• Mr. Jean-Pascal Tricoire, Chairman of the Board of Directors; and
• Mr. Bruno Turchet, Employee Director.

Five out of seven members (Employee Shareholders' representative Director and Employee Director excluded as prescribed by the AFEP-MEDEF Corporate Governance Code) are independent, i.e. 71% of independence rate.

Mr. Axel Tismer, Senior Vice President Mergers & Acquisitions, is the secretary of the Investment Committee.

To know more on the operating procedure and responsibilities of the Investment Committee, please refer to our Universal Registration Document.

Since May 23, 2024, the Digital Committee is composed of:

• Mr. Abhay Parasnis, Chairman, Independent Director;
• Mr. Léo Apotheker, Director;
• Mrs. Nive Bhagat, Independent Director;
• Mrs. Xiaoyun Ma, Employee Shareholders' representative Director;
• Mr. Greg Spierkel, Independent Director;
• Mr. Lip-Bu Tan, Independent Director; and
• Mr. Jean-Pascal Tricoire, Chairman of the Board of Directors.

Four out of six members (Employee Shareholders' representative Director excluded as prescribed by the AFEP-MEDEF Corporate Governance Code), including its Chair, are independent, i.e. 67% independence rate.

Mr. Peter Weckesser, Chief Digital Officer, is the secretary of the Digital Committee.

To know more on the operating procedure and responsibilities of the Digital Committee, please refer to our Universal Registration Document.