Selection Committee

Composition and attendance

The Director Selection Committee was created on 24 February 2003. Since 19 April 2012, its members have been Martin BOUYGUES, Chairman, and Olivier ROUSSAT.

Remit of the Selection Committee

The Selection Committee is governed by Internal Procedures that set forth its tasks and duties. These Internal Procedures are regularly modified by the Board of Directors:

The committee’s remit is:

■ to periodically examine questions concerning the composition, organisation and operation of the Board of Directors and to make recommendations to the Board;

■ to examine:

−  possible candidates for directorships, ensuring that the Board of Directors is made up of at least one third of independent persons,

−  plans to create Board committees and proposals concerning their responsibilities and members,

− all measures to be taken to fi ll any executive corporate posts that become unexpectedly vacant.