4 committees assist the Board of Directors in their decision making.
The strategic committee
Provides its opinion and makes recommendations to the Board of Directors on:
- strategic orientations planned by the Board of Directors or proposed by the CEO,
- all projects for external and internal growth, sales of corporate assets, strategic agreements, alliances or partnerships submitted to the Board of Directors.
Under the chairmanship of Gérard Mestrallet, it includes:
- Nicolas Bazire
- Gilles Benoist
- Alain Chaigneau
- Gérard Lamarche
- Guillaume Pepy
- Olivier Pirotte
The Audit and Accounts committee
Assists the Board of Directors in ensuring the accuracy and veracity of the corporate and consolidated financial statements of SUEZ ENVIRONNEMENT, the quality of internal audits and information provided to shareholders and the market.
Chaired by Ezra Suleiman, an independent board member, it includes:
- Nicolas Bazire
- Gérard Lamarche
- Guillaume Pepy
- Olivier Pirotte
The Ethics and Sustainable Development Committee
Responsible for ensuring compliance with the individual and collective values on which SUEZ ENVIRONNEMENT bases its decisions and the rules of conduct for all employees.
Chaired by Guillaume Pepy, an independent board member, it includes:
- Gérald Arbola
- Lorenz d’Este
The Appointments and Compensations Committee
Makes recommendations and proposals related to the salaries of senior management and the appointment of new directors. Sets the annual goals that act as a reference for determining the performance-related segment of the CEO’s salary.
Chaired by Lorenz d’Este, an independent board member, it includes:
- Amaury de Sèze
- Ezra Suleiman
