| Composition as of 31 December 2025 | Independence 50% | Number of meetings in 2025 | Attendance (average 100%) | Date of appointment to the Committee |
|---|---|---|---|---|
| Patrice Caine (Chairman) | Patrice Caine (Chairman) Independence 50% ◆ |
Patrice Caine (Chairman) Number of meetings in 20255 |
Patrice Caine (Chairman) Attendance (average 100%)100% |
Patrice Caine (Chairman) Date of appointment to the Committee2018 |
| Jean-Victor Meyers* | Jean-Victor Meyers* Independence 50%
|
Jean-Victor Meyers* Number of meetings in 2025100% |
Jean-Victor Meyers* Attendance (average 100%)2025 |
|
| Paul Bulcke | Paul Bulcke Independence 50%
|
Paul Bulcke Number of meetings in 2025100% |
Paul Bulcke Attendance (average 100%)2017 |
|
| Sophie Bellon | Sophie Bellon Independence 50% ◆ |
Sophie Bellon Number of meetings in 2025100% |
Sophie Bellon Attendance (average 100%)2016 |
|
| Nicolas Meyers* | Nicolas Meyers* Independence 50%
|
Nicolas Meyers* Number of meetings in 2025100% |
Nicolas Meyers* Attendance (average 100%)2025 |
|
| Isabelle Seillier* | Isabelle Seillier* Independence 50% ◆ |
Isabelle Seillier* Number of meetings in 2025100% |
Isabelle Seillier* Attendance (average 100%)2025 |
The Chairman of the Board of Directors and Chief Executive Officer may attend Committee meetings, unless items on the agenda concern them directly.
On the recommendation of the Nominations and Governance Committee, the Board of Directors appointed Pablo Isla as a member of the Nominations and Governance Committee, effective as of the close of the General Meeting to be held on 24 April 2026(1).
| Composition as of 24 April 2026 | Independence 50% | Date of appointment to the Committee |
|---|---|---|
| Patrice Caine (Chairman) | Patrice Caine (Chairman) Independence 50% ◆ |
Patrice Caine (Chairman) Date of appointment to the Committee2018 |
| Jean-Victor Meyers | Jean-Victor Meyers Independence 50%
|
Jean-Victor Meyers Date of appointment to the Committee2025 |
| Pablo Isla | Pablo Isla Independence 50%
|
Pablo Isla Date of appointment to the Committee2026 |
| Sophie Bellon | Sophie Bellon Independence 50% ◆ |
Sophie Bellon Date of appointment to the Committee2016 |
| Nicolas Meyers | Nicolas Meyers Independence 50%
|
Nicolas Meyers Date of appointment to the Committee2025 |
| Isabelle Seillier | Isabelle Seillier Independence 50% ◆ |
Isabelle Seillier Date of appointment to the Committee2025 |
