The Strategy and Transformation Committee is made up of at least 3 members, including Chairman of the Board of Directors and the Chief Executive Officer, if he/she is a Director. The majority of its members are independent 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.
The assignments of the Strategy and Transformation Committee are:
The Strategy and Transformation Committee is currently made up of 6 members, appointed for the duration of their term of office as director, 67% of whom are independent members.
* Independent director
Eric Le Gentil
Chairman of the Board of Directors
Chairwoman of the Strategy and Transformation Committee - Chairwoman of the Kiabi group
Member of the Management Board and Head of Real Estate of Ardian France
Chief Executive Officer of Mercialys
Chief Business Officer of Wandercraft