| Composition as of 31 December 2024 | Independence 60% | Number of meetings in 2024 | Attendance (average 82.9%) * | Date of appointment to the Committee |
|---|---|---|---|---|
| Sophie Bellon (Chairwoman) | Sophie Bellon (Chairwoman) Independence 60% ◆ |
Sophie Bellon (Chairwoman) Number of meetings in 2024 5 |
Sophie Bellon (Chairwoman) Attendance (average 82.9%) *100% |
Sophie Bellon (Chairwoman) Date of appointment to the Committee 2018 |
| Françoise Bettencourt Meyers | Françoise Bettencourt Meyers Independence 60%
|
Françoise Bettencourt Meyers Number of meetings in 2024 100% |
Françoise Bettencourt Meyers Attendance (average 82.9%) *2020 |
|
| Paul Bulcke | Paul Bulcke Independence 60%
|
Paul Bulcke Number of meetings in 2024 100% |
Paul Bulcke Attendance (average 82.9%) *2017 |
|
| Fabienne Dulac | Fabienne Dulac Independence 60% ◆ |
Fabienne Dulac Number of meetings in 2024 80% |
Fabienne Dulac Attendance (average 82.9%) *2020 |
|
| Thierry Hamel | Thierry Hamel Independence 60%
|
Thierry Hamel Number of meetings in 2024 100% |
Thierry Hamel Attendance (average 82.9%) *2023 |
|
| Alexandre Ricard ** | Alexandre Ricard ** Independence 60% ◆ |
Alexandre Ricard ** Number of meetings in 2024 100% |
Alexandre Ricard ** Attendance (average 82.9%) *2024 |
The Chairman of the Board of Directors and Chief Executive Officer may attend Committee meetings, unless items on the agenda concern them directly.
On the recommendation of the Nominations and Governance Committee, the Board of Directors has appointed Jean Victor Meyers, Nicolas Meyers and Jacques Ripoll as members of the Human Resources and Remuneration Committee, effective as of the close of the Annual General Meeting to be held on 29 April 2025(1).
| Composition as of 29 April 2025 | Independence 57% | Date of appointment to the Committee |
|---|---|---|
| Sophie Bellon (Chairwoman) | Sophie Bellon (Chairwoman) Independence 57% ◆ |
Sophie Bellon (Chairwoman) Date of appointment to the Committee 2018 |
| Jean-Victor Meyers | Jean-Victor Meyers Independence 57%
|
Jean-Victor Meyers Date of appointment to the Committee 2025 |
| Paul Bulcke | Paul Bulcke Independence 57%
|
Paul Bulcke Date of appointment to the Committee 2017 |
| Fabienne Dulac | Fabienne Dulac Independence 57% ◆ |
Fabienne Dulac Date of appointment to the Committee 2020 |
| Thierry Hamel | Thierry Hamel Independence 57%
|
Thierry Hamel Date of appointment to the Committee 2023 |
| Nicolas Meyers | Nicolas Meyers Independence 57%
|
Nicolas Meyers Date of appointment to the Committee 2025 |
| Alexandre Ricard | Alexandre Ricard Independence 57% ◆ |
Alexandre Ricard Date of appointment to the Committee 2024 |
| Jacques Ripoll | Jacques Ripoll Independence 57% ◆ |
Jacques Ripoll Date of appointment to the Committee 2025 |
