Committees

Audit Committee

Members:

Mushtaq Oosman
Roger Espitalier Noël
Nashenta Vuddamalay Zindel
Pauline Seeyave

Delegated authorities:

Assists the Board in its duties relating to risk management, safeguarding of assets, the operation of adequate systems, control processes and the preparation of accurate financial reports and statements in compliance with legal requirements and accounting standards.

Download the Audit Committee Charter

Corporate Governance Committee

(CGC)

Members:

Hector Espitalier-Noël
Roger Espitalier Noël
Gilbert Espitalier-Noël
Jean-Pierre Montocchio
Olivier Brousse de Laborde

Delegated authorities:

• Corporate governance provisions to be adopted
• Executive remuneration and individual directors’ remuneration
• Board and Senior management appointments

Download the CGC Charter

Risk Committee

Members:

Mushtaq Oosman
Roger Espitalier Noël
Gilbert Espitalier-Noël
Virginie Corneillet
Philippe Espitalier-Noël

Delegated authorities:

Ensure the executive team identifies and evaluates all risks relevant to strategy, business plans, and financial goals
Oversee various risks, including strategic, financial, market, cybersecurity, legal, and regulatory
Delegate responsibilities to board committees effectively
Allocate duties among staff to mitigate risks
Approve the company's enterprise-wide risk management framework
Ensure compliance with regulatory and contractual obligations
Promptly manage consequences of materialized risks

Download the Risk Committee Charter