The Strategy and Transformation Committee is made up of six members, including four independent members and the Chairman of the Board of Directors.
The Committee meets at least three times a year, meetings being called by the Chairman, who may organize any additional meetings as circumstances require.
Its opinions shall be adopted by a simple majority.
The assignments of the Investment Committee are:
to examine the investment strategy and ensure that planned acquisitions and disposals are consistent with the strategy. In this respect, the Committee shall be regularly informed of planned investments and divestments;
to examine and issue an opinion on the annual investment budget;
to study and issue an opinion on planned investments and divestments subject to prior authorization by the Board of Directors;
to examine all renegotiations (annual or other) relating to the partnership agreement with the Casino Group concerning development projects and acquisitions, on which it shall provide the Board of Directors with an opinion;
to carry out all appropriate studies or assignments.
The Investment Committee is currently made up of 5 members, appointed for the duration of their term of office as director, 60% of whom are independent members.
* Independent director
Eric Le Gentil
Chairman of the Board of Directors
Chairwoman of the Strategy and Transformation Committee, Chairwomen of the Kiabi group
Managing Director, in charge of real estate, Ardian France
Chief Executive Officer of Mercialys