The Safran Board of Directors has formed three committees:
- Audit and Risk Committee, chaired by Odile Desforges.
- Nomination & Remuneration Committee, chaired by Jean-Marc Forneri.
- Strategic & Major Projects Committee, chaired by Christian Streiff.
Audit and Risk Committee
The Audit and Risk Committee examines financial statements and monitors questions concerning the generation and control of financial and accounting information. In addition, it oversees the efficiency of the company’s internal control and risk management systems.
Committee members: Odile Desforges (Chairman), Monique Cohen, Elisabeth Lulin, Astrid Milsan, Marc Aubry. Caroline Grégoire Sainte Marie, Board advisor, is a permanent invited attendee in a consultative capacity.
Nomination & Remuneration Committee
The Nomination & Remuneration Committee assists the Board in selecting members and corporate officers, and draws up recommendations concerning the compensation of corporate officers.
Committee members: Jean-Marc Forneri (Chairman), Giovanni Bisignani, Christian Streiff, Astrid Milsan and Thierry Pérard.
Strategic & Major Projects Committee
The Strategic & Major Projects Committee issues opinions on the Group’s major strategic objectives and the development policy proposed by corporate management to the Board of Directors.
Committee members: Christian Streiff (Chairman), Giovanni Bisignani, Odile Desforges, Astrid Milsan, Thierry Pérard, Patrick Gandil, Laure Reinhart and Xavier Lagarde.