Menu
Description: 

The Board of CIEL has established four committees namely the Audit & Risk Committee, the Corporate Governance, Ethics, Nomination & Remuneration Committee, the Strategic & Advisory Committee and the Corporate Sustainability Committee which are responsible for assisting the Board in discharging its responsibilities.

Each committee acts according to clearly defined terms of reference approved by the Board and reports to the Board on matters discussed at committee meetings.

Board Committees are entitled to take independent and external professional advice, as and when necessary. Senior Management as well as internal and external auditors regularly attend Committee meetings to report on specific issues.

BOARD COMMITTEES

Strategic & Advisory Committee
R. Thierry Dalais (Chairperson)
Damien Braud
Sébastien Coquard
M. F. Antoine Delaporte
P. Arnaud Dalais
Jean-Pierre Dalais
L. J. Jérôme De Chasteauneuf
Audit & Risk Committee
Catherine McIlraith (Chairperson)
Pierre Danon
M. A. Louis Guimbeau
Corporate Governance, Ethics, Nomination & Remuneration Committee
F. Antoine Delaporte (Chairperson)
R. Thierry Dalais
Xavier Thiéblin
Corporate Sustainability Committee
Roger Espitalier Noël (Chairperson)
Delphine Bouic - Fondation CIEL Nouveau Regard
Jean-Pierre Dalais - CIEL
Hélène Echevin - CIEL Corporate Services/CIEL Healthcare
Pami Kular - CIEL Textile
Sandrine Petit - SUN
Mathieu Razé - CIEL Corporate Services
Jean-Marc Rivet - CIEL Properties
Dev Sewgobind - CIEL Corporate Services
Oumhany Sy - Proparco
Kamini Vencadasmy - CIEL Healthcare

 

TERMS OF REFERENCE

Strategic & Advisory Committee
Audit & Risk Committee
Corporate Governance, Ethics, Nomination & Remuneration Committee
Corporate Sustainability Committee
 

 

Image: 
Rubrique associé: 
Sub-Committees of the board
Menu associé: 
investor-relations
Close