The Supervisory Board has set up three committees: the Finance and Audit Committee, the Appointments, Compensation and Governance Committee and the Strategy Committee.
These committees have an advisory role and prepare certain Board meetings. They issue proposals, recommendations and opinions in their respective areas of competence.
Four members: Henri Poupart-Lafarge (Chairman), Olivier Bazil, Bpifrance Participations represented by Alexandre Ossola and Alexandra Schaapveld.
The Finance and Audit Committee is responsible for preparing the Supervisory Board's deliberations relating to the compilation and oversight of accounting and financial reporting information. In this context, it oversees procedures for compiling financial reporting information, for ensuring effective internal control and risk management systems and for the statutory audit of annual and consolidated accounts by the auditors and for ensuring the independence of the latter.
Four members: Pierre
Pringuet (Chairman), Laurence Broseta, Pascale Chargrasse and Alexandra Schaapveld.
The Appointments, Compensation and Governance Committee is responsible for preparing the Supervisory Board's deliberations on the appointment and compensation of the Group's corporate and governance officers. In this context, the Committee's duties are as follows:
Continuing its transformation, Vallourec adapts its organization
Vallourec Shareholders’ Meeting, 6 April 2016