Corporate governance

Board of directors

The board of directors influences major strategic decisions, monitors performance, and validates key strategic orientations. Composed of some fifteen members, it oversees financial and non-financial performance, anticipates risks and opportunities, and ensures that the company operates in compliance with ethical, environmental, and regulatory standards, while informing senior management on key decisions.

Internal rules of the board of directors (English/French)

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Audit committee & auditors

Audit committee

In accordance with the provisions of Article L.823-20 of the Commercial Code and the recommendations of the “MiddleNext corporate governance Code for small and midcaps” implemented by Wavestone, the board of directors, in its meeting of July 28, 2022, decided to set up an audit committee.

  • Florence Didier-Noaro: Chairman of the audit committee
  • Graciana Petersen: Member of the audit committee
  • Marie-Ange Verdickt: Member of the audit committee

Auditors

  • ACA Nexia
  • Forvis Mazars

Compensation & nomination committees

At its meeting on July 28, 2022, the board of directors decided to create a compensation and nomination committee, and their split into a compensation committee and a nomination committee at the board meeting of March 4, 2024.

Compensation committee  

Members of the compensation committee

  • Rafaël Vivier: Chairman of the compensation committee
  • Benjamin Clément : Member of the compensation committee
  • Florence Didier-Noaro: Member of the compensation committee

Nomination committee  

Members of the nomination committee

  • Christophe Aulnette: Chairman of the nomination committee
  • Graciana Petersen: Member of the nomination committee
  • Marlène Ribeiro: Member of the nomination committee
  • Marie-Ange Verdickt: Member of the nomination committee

CSR committee

At its meeting on July 28, 2022, the board of directors decided to create a CSR committee.

Members of the CSR committee

  • Marlène Ribeiro: Chairman of the CSR committee
  • Pierre Allard: Member of the CSR committee
  • Florence Didier-Noaro: Member of the CSR committee
  • Rafaël Vivier: Member of the CSR committee

CSR auditor

  • ACA Nexia

Articles of Association – Wavestone (in French)

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