Governance

The members of the Audit and Risks Committee put in place by the board of directors are:

• Georges Ralli, Committee Chairman
• Marie-Christine Lambert, Independent director
• Olivier Mareuse

The members of the Appointments and Remunerations Committee put in place by the board of directors are:

• Marie-Christine Lambert, Committee Chairwoman, independent director 
• Georges Ralli, independent director
• Florence Peronnau, independent director
• Emmanuel Chabas
• Antoine Saintoyant

The members of the Strategy and Investments Committee put in place by the board of directors are:

• Florence Peronnau, Committee Chairwoman, independent director
• Frédéric Thomas
• Guillaume Poitrinal, independent director
• Bernard Spitz
• Alexandre Thorel

The members of the Innovation and CSR Commitee put in place by the board of directors are:

• Sophie Quatrehomme, Committee Chairman
• Gonzague de Pirey, independent director
• Florence Peronnau, independent director

This committee is in charge of reviewing and providing an opinion on all investment or disposal commitments of Icade and its subsidiaries. It meets once a week.

This committee is responsible for monitoring cash and financing policies, as well as market and investment risks. It meets once a month and also coordinates the asset-liability management of the company.

The purpose of this committee is to present the AML/CFT, anti-corruption and personal data ethics systems, to discuss legal developments and their impact on LCB-FT, anti-corruption and personal data ethics systems, to inform them of results of control and audit on the activity and to allow feedback on the evolution of the systems. It is held twice a year.

The coordination committee is a parallel forum working alongside Comex. This committee is a forum for reflection, the exchange of ideas and the sharing of information.This committe meets 4 times a year.