| Composition as of 31 December 2025 | Independence 57% | Number of meetings in 2025 | Attendance (average 100%) | Date of appointment to the Committee |
|---|---|---|---|---|
| Sophie Bellon (Chairwoman) | Sophie Bellon (Chairwoman) Independence 57% ◆ |
Sophie Bellon (Chairwoman) Number of meetings in 20255 |
Sophie Bellon (Chairwoman) Attendance (average 100%)100% |
Sophie Bellon (Chairwoman) Date of appointment to the Committee2018 |
| Jean-Victor Meyers* | Jean-Victor Meyers* Independence 57%
|
Jean-Victor Meyers* Number of meetings in 2025100% |
Jean-Victor Meyers* Attendance (average 100%)2025 |
|
| Paul Bulcke | Paul Bulcke Independence 57%
|
Paul Bulcke Number of meetings in 2025100% |
Paul Bulcke Attendance (average 100%)2017 |
|
| Fabienne Dulac | Fabienne Dulac Independence 57% ◆ |
Fabienne Dulac Number of meetings in 2025100% |
Fabienne Dulac Attendance (average 100%)2020 |
|
| Thierry Hamel** | Thierry Hamel** Independence 57%
|
Thierry Hamel** Number of meetings in 2025100% |
Thierry Hamel** Attendance (average 100%)2023 |
|
| Nicolas Meyers* | Nicolas Meyers* Independence 57%
|
Nicolas Meyers* Number of meetings in 2025100% |
Nicolas Meyers* Attendance (average 100%)2025 |
|
| Alexandre Ricard | Alexandre Ricard Independence 57% ◆ |
Alexandre Ricard Number of meetings in 2025100% |
Alexandre Ricard Attendance (average 100%)2024 |
|
| Jacques Ripoll* | Jacques Ripoll* Independence 57% ◆ |
Jacques Ripoll* Number of meetings in 2025100% |
Jacques Ripoll* Attendance (average 100%)2025 |
◆ Independence within the meaning of the criteria of the AFEP-MEDEF Code, as assessed by the Board of Directors. Excluding Directors representing employees, in accordance with the AFEP-MEDEF Code.
* Director who joined the Human Resources and Remuneration Committee at the close of the 29 April 2025 General Meeting.
** Director representing employees.
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 and Catherine Olivry as members of the Human Resources and Remuneration 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 57% | Date of appointment to the Committee |
|---|---|---|
| Sophie Bellon (Chairwoman) | Sophie Bellon (Chairwoman) Independence 57% ◆ |
Sophie Bellon (Chairwoman) Date of appointment to the Committee 2018 |
| Jean-Victor Meyers | Jean-Victor Meyers Independence 57%
|
Jean-Victor Meyers Date of appointment to the Committee 2025 |
| Pablo Isla | Pablo Isla Independence 57%
|
Pablo Isla Date of appointment to the Committee 2026 |
| Fabienne Dulac | Fabienne Dulac Independence 57% ◆ |
Fabienne Dulac Date of appointment to the Committee 2020 |
| Nicolas Meyers | Nicolas Meyers Independence 57%
|
Nicolas Meyers Date of appointment to the Committee 2025 |
| Catherine Olivry* | Catherine Olivry *Independence 57%
|
Catherine Olivry *Date of appointment to the Committee 2026 |
| Alexandre Ricard | Alexandre Ricard Independence 57% ◆ |
Alexandre Ricard Date of appointment to the Committee 2024 |
| Jacques Ripoll | Jacques Ripoll Independence 57% ◆ |
Jacques Ripoll Date of appointment to the Committee 2025 |
