Board of Directors Committee structure

board of directors committee structure

	year of creation	chairman	members

audit comittee	1997	Bernard Dufau*
			Jean-Dominique Comolli
			José-Luis Durán*
			Charles-Henri Filippi*
			Daniel Guillot
			Marc Maouche

governance and corporate social responsibility committee	2010**	Muriel Pénicaud*	Pascal Faure
			Caroline Angeli
			Jean-Michel Severino*

strategic committee	2003	Stéphane Richard
			Gislaine Coinaud
			Pierre Graff
			Claudie Haigneré*

* indipendent administrator following the guidelines set out in the Medef/AFEP Report
** the governance and corporate social responsibility Committee has replaced the compensation, nominating and governance committee established in 2003