Committees composition and missions

In the area of audit and internal control, the Committee’s mission is to assess the definition and application of accounting, financial and ethical standards that are implemented by the various LFB companies both in France and abroad. It is charged with guaranteeing the pertinence and efficacy of those standards as well as that of the company’s internal control procedures.

As part of its mission relating to remuneration, the Committee draws up and sends to the Board of Directors, subject to approval by the French Minister of the Economy, a recommendation on the components of the remuneration of the CEO as well as on the amount and distribution between the members of the Board of the remuneration allocated to the directors.

Members of the Audit and Remuneration Committee:
• Vincent BERJOT (President)
• Nicolas CARTIER
• Vincent DENOIS
• Eric DRAPE
• Corinne FAU
• Loïc ROCARD
• Laurent SUSTER

The role of the Strategy Committee is to prepare the work of the Board of Directors on major strategic issues such as the long-term strategic plan and financial trajectory, external growth opportunities, alliances and partnerships, strategic investments/divestments, geographic and sectoral development and diversification opportunities, and more generally any aim deemed essential for the future of the company.

Members of the Strategy Committee:
• Nicolas CARTIER (President)
• Pascale AUGE
• Claire-Marie BERGUES
• Vincent BERJOT
• Eric DRAPE
• Corinne FAU
• Loïc ROCARD
• Laurent SUSTER