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Four Committees
- “Audit & Finance” Committee
Chaired by Mr. Jacques-Etienne de T'Serclaes, the role of this committee is to examine annual and interim financial statements, internal control and internal audit, brands’ valuation, currency exposure, tax management policies and Group financial policy and tax.
- “Development and Marketing Strategy Committee”
Chaired by Mrs Dominique Hériard Dubreuil, the primary role of this committee is to examine advertising and promotional budgets and determine financial investment in brands and markets. It also analyses the growth prospects of various product categories in their markets.
- “Ethics, Environment and Sustainable Development Committee”
Chaired by Mr Gabriel Hawawini, the role of this Committee is to examine the implementation of the corporate and environmental responsibility policy.
- “Nomination and Remuneration” Committee
Chaired by Sir Brian Ivory, this committee submits proposals on remuneration and the allocation of the Group’s supplementary pension plan and profit-sharing plan. |