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The Appointments, Remuneration and CSR Committee is composed of 100% independent directors and one employee director:

> Virginie Banet*, Chairman of the Committee

> Laura Carrere*

> Pascal Jouen**

> Véronique Morali*

> Nicolas Sarkozy*

* Independent Director.
**Director representing employees.

The main tasks of the Appointments, Remunerations and CSR Committee are:

In terms of Board and Committee membership: 

With regard to the appointment of corporate officers:

With respect to compensation:

In the area of governance: 

In terms of sustainable development (CSR):