The Board of Directors has set up the following three specialized committees to help it with its decision-making processes, as described in the rules of procedure and in the universal registration document of the Company: the Audit Committee, the Nominations and Compensation Committee and the Social and Environmental Responsibility Committee.

Role and responsibilities of the Audit Committee

The Audit Committee helps the Board of Directors with its tasks of approving the annual financial statements of the parent company and the Group and preparing information to be communicated to Elior Group’s shareholders and the markets. It also ensures that Elior Group’s internal control and risk management systems work effectively and is responsible for monitoring the preparation and control of accounting and financial information and overseeing the statutory audit process. You can find the role and responsibilities of the Audit Committee in the universal registration document.

The Audit Committee comprises the following members:

  • Caroline Grégoire Sainte Marie, representative of FSP, Chairwoman of the Committee*
  • Denis Hennequin*
  • Gilles Cojan

* Independent directors

Role and responsibilities of the Nominations and Compensation Committee

The main responsibilities of the Nominations and Compensation Committee are to help the Board of Directors with its decisions concerning the membership structure of the management bodies of the Company and the Group, and with compiling and regularly reviewing the compensation packages of the Group’s executives. You can find the role and responsibilities of the Nominations and Compensation Committee in the registration document and the rules of the Company.

The Nominations and Compensation Committee comprise the following members:

  • Sara Biraschi-Rolland, Chairwoman of the Committee*
  • Rosa Maria Alves
  • Abderaman El Aoufir, director representing Derichebourg SA
  • Denis Gasquet*

* Independent directors

Role and responsibilities of the Social and Environmental Responsibility Committee

The main responsibilities of the Social and Environmental Responsibility Committee is to assess and take into account the proper integration of the Company's values and commitments in terms of sustainable development and social responsibility in its decisions. You can find the role and responsibilities of the Social and Environmental Responsibility Committee in the rules of the Company.

The Social and Environmental Responsibility Committee comprises the following members:

  • Denis Hennequin, Chairman of the Committee*
  • Denis Gasquet*
  • Sara Biraschi-Rolland*
  • Luc Lebaupin
  • Dominique Pélabon
  • Catherine Ottaway, director representing Derichebourg Environnement

* Independent director