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Audit, risks and sustainable development Committee

The audit, risks  and sustainable development Committee is made up of at least three members - the majority of whom are independent - appointed by the Board of Directors from those of its members who have financial and management experience.

 

It meets at least three times a year, meetings being called by the Chairman, who may organize any additional meetings as circumstances require. Neither the Chairman nor the Chief Executive Officer can be members of the audit, risks  and sustainable development.

 

The audit, risks  and sustainable development Committee’s principal duties are:

 

  • to assist the Board of Directors in its task relating to the examination and approval of the annual and semi-annual financial statements;

  • to examine the Group’s annual and semi-annual financial statements and the related reports before they are submitted to the Board of Directors;to consult with the Statutory Auditors and have access to their analyses and findings;

  • to consider and issue an opinion on all candidates for the position of Statutory Auditor of the Company and its subsidiaries;

  • to ensure the independence of the Statutory Auditors, with whom it is in regular contact, and as such to examine all their dealings with the Company and its subsidiaries and issue an opinion on the fees they request;

  • to periodically examine the internal control procedures and, in general, the audit, accounting and administration procedures in effect in the Company and in the Group, in liaison with the Chief Executive Officer, internal audit departments and the Statutory Auditors;

  • to examine any transaction, fact or event that may have a significant impact on the situation of the Company or its subsidiaries in terms of commitments and/or risks;

  • to verify that the Company and its subsidiaries have the appropriate means (audit, accounting and legal) to guard against risks and anomalies in the management of the business of the Company and its subsidiaries.

 

The audit, risks  and sustainable development Committee is made up of three members, appointed for the duration of their term of office as director, the majority of whom are independent members.

Jacques Dumas

Chief Operating Officer of Euris

Jacques Dumas

Chief Operating Officer of Euris

Jacques Dumas has a Master’s Degree in Law from the Lyon Institute of Political Science. He started his career in 1978 with CFAO (Compagnie Française de l’Afrique Occidentale), first as Corporate Counsel then as Administrative Director until 1986. In 1987 he joined Rallye as Deputy Corporate Secretary, then became Head of Legal Affairs of Groupe Euris in 1994. He is currently Chief Operating Officer of Euris and Advisor to the Chairman of Casino Guichard-Perrachon.

Ingrid Nappi-Choulet*

Independent Director

Ingrid Nappi-Choulet*

Independent Director

With a PhD in economic science from Université Paris XII and degrees from Université Paris Dauphine (HDR in management science) and the Institut d’Études Politiques in Paris (HDR in Urban Planning and Development), Ingrid Nappi-Choulet has been a Professor at ESSEC (since 1994). She is also in charge of the Real Estate Economics course at the ENPC. She began her career teaching economics at the École Centrale de Lille (1989-1994). She has written several books: Les bureaux, analyse d’une crise (Analysis of the office space crisis, ADEF, 1997), Management et Marketing de l’Immobilier (Real estate management and marketing, Dunod, 1999), Les mutations de l’immobilier: de la Finance au Développement durable (Transformation of the real estate market: from finance to sustainable development, Autremont, 2009), and Immobilier d’entreprise: analyse économique des marchés (Business real estate: an economic analysis of the markets, Economica, 2010, 2013). She has also written articles and columns for various academic and business reviews covering the property market. She was given a mandate under the 2013–2014 French sustainable building plans to co-lead a working party on energy refurbishment and the construction sector. She is a member of several scientific committees. Ingrid Nappi-Choulet is a Fellow of the RICS (Royal Institution of Chartered Surveyors) and is also the founder and manager of the OMI (Real Estate Management Observatory).

Marie-Christine Levet*

Chairman of the Audit Committee, Partner at Jaina Capital

Marie-Christine Levet*

Chairman of the Audit Committee, Partner at Jaina Capital

Marie-Christine Levet holds a degree from the École des Hautes Études Commerciales and an MBA from INSEAD. She began her career at Accenture before joining Disney and then Pepsico in marketing and strategy roles. She then obtained solid experience in the internet and telecoms sectors. In 1997, she founded Lycos France and moved it up the ranks to become France’s No. 2 internet portal in 2000. She was Chairman of Club-Internet from 2001 to July 2007. From 2004 to 2005, she was also Chairman of the AFA (Association of French ISPs), representing the interests of all players in the market to the public authorities. From 2008 to 2010, she was Head of hi-tech IT group Tests as well as internet activities at NextRadioTV. From 2010 to 2013, she was a partner in investment fund Jaïna Capital, specializing in the financing of new innovative businesses. Today, Marie-Christine Levet is a partner in LER, a company that provides support for the development of digital businesses.