At its board meeting held on April 25, 2016, the board of directors decided to maintain the unification of the roles of Chairman and CEO for Mr Jean-Pascal TRICOIRE and subsequently reappointed Mr Léo APOTHEKER as Vice-Chairman and independent lead director.
The board of directors appointed Mr Henri LACHMANN as non voting director for a term of two years.
The board of directors appointed Mrs Linda KNOLL as Chair of the Human Resources & CSR Committee, and Mrs Cécile CABANIS and Mr Fred KINDLE as members of the Audit and Risks Committee.
Consequently, the composition of the committees is the following:
- Governance and Remunerations Committee
Mr Léo APOTHEKER, Chair
Mrs Linda KNOLL
Messrs Willy KISSLING and Gregory SPIERKEL
- Audit and Risks Committee
Mr Gérard de La MARTINIERE, Chair
Mrs Cécile CABANIS
Messrs Antoine GOSSET-GRAINVILLE and Fred KINDLE
- Human Resources & CSR Committee
Mrs Linda KNOLL, Chair and Magali HERBAUT
Mr Willy KISSLING
Mrs Cathy KOPP
Mr Henri LACHMANN
- Strategy Committee
Messrs Xavier FONTANET, Chair and Léo APOTHEKER
Mrs Betsy ATKINS
Messrs Fred KINDLE and Gregory SPIERKEL