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19/11/2008
at 17:35
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Supervisory board
The Supervisory Board permanently ensures, by all appropriate means, the control of the company’s management, as performed by the Management Board. The Supervisory Board participates in strategic decisions, in particular those relating to operations that will significantly affect the Group’s operating structure, and is involved in the signing of all significant agreements and commitments.
The Supervisory Board presently comprises three members, all eligible for re-election, and whose re-appointment will be proposed at the Annual General Meeting of Sharehoders in 2008. The Supervisory Board meets as often as is necessary and at least once quarterly within fifteen days following the submission of the quarterly report of the Management Board.
Supervisory Board Members:
Gérard RODRIGUEZ
• Chairman and Group founder
Laurence RODRIGUEZ
Olivier FLORENT
The Supervisory Board presently comprises three members, all eligible for re-election, and whose re-appointment will be proposed at the Annual General Meeting of Sharehoders in 2008. The Supervisory Board meets as often as is necessary and at least once quarterly within fifteen days following the submission of the quarterly report of the Management Board.
Supervisory Board Members:
Gérard RODRIGUEZ
• Chairman and Group founder
Laurence RODRIGUEZ
Olivier FLORENT