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3
Corporate Governance Indicators
Involvement in Decisions
■
■
3.1.3. Independence of Auditors in Relation to Management
Publish a breakdown of the auditors’ audit and consulting
assignments
GRI
UNGC
OECD
G4-33, G4-41
-
II.6 & 7, III
2014
2013
Information published in the Consolidated
Financial Statements of the Annual Report
Note 28
(AR 2014
p.289)
Note 30
(AR 2013
p.318)
Publish the number of meetings between auditors
and members of the Supervisory Board without presence
of the Management Board
(1)
GRI
UNGC
OECD
G4-41
-
II.6 & 7, III
2014
2013
Number of meetings
0
0
(1)
AFEP/MEDEF Code.
(2)
Other issues put forward by stakeholders.
(3)
Nominations to the Supervisory Board were examined by the Corporate Governance and Nomination Committee.
3.2. Involvement in Decisions
■
■
3.2.1. Involvement in decisions of the members of the Supervisory Board
Maximum of five terms of office cumulated per member of
the Supervisory Board (excluding non-French companies)
(1)
GRI
UNGC
OECD
G4-41
-
II.6 & 7, III
In compliance.
Publish the number of meetings and average attendance
rate of the Supervisory Board
(2)
and the different Committees
that make it up
(1)
GRI
UNGC
OECD
G4-45, G4-47
-
II.6 & 7, III
2014
2013
Supervisory Board
10
meetings
Attendance rate:
92,4%
11
meetings
Attendance rate:
85%
Audit Committee
6
meetings
Attendance rate:
81,1%
4
meetings
Attendance rate:
95%
Human Resources
Committee
3
meetings
Attendance rate:
69,8%
3
meetings
Attendance rate:
81%
Corporate Governance and
Nomination Committee
(3)
2
meetings
Attendance rate:
100%
7
meetings
Attendance rate:
84%
Corporate Governance,
Nominations and
Remuneration Committee
2
meetings
Attendance rate:
92,8%
-
Evaluate the operation of the Supervisory Board
every three years
(1)
GRI
UNGC
OECD
G4-40, G4-44
-
II.6 & 7, III
2014
2013
Last assessment date
February 2015
(please refer to
Chapter 3,
Section 3.1.1.12
of AR 2014 p.120)
January 2012
(please refer to
Chapter 3,
Section 3.1.1.12
of AR 2013 p.133)
Existence of internal regulations for the Supervisory Board and for each
of its Committees.
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Non-Financial Indicators Handbook 2014