2013 Registration document and annual financial report - page 99

Registration Document 2013
97
3.1. ADMINISTRATIVE AND MANAGEMENT BODIES
98
3.1.1.
Board of Directors
98
3.1.2. Deputy Chief Executive Officer
110
3.1.3. Founding co-Chairmen
112
3.1.4. Executive Committee
112
3.2 REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 113
3.2.1. Corporate Governance and the Board of Directors’ Operating Procedures
113
3.2.2. Internal Control and Risk Management Procedures
124
3.3. STATUTORY AUDITORS’ REPORT ON THE REPORT OF
THE CHAIRMAN OF ACCOR’S BOARD OFDIRECTORS
131
3.4. RISK MANAGEMENT
132
3.4.1. Security and Risk Management Strategy
132
3.4.2. Risk Factors
133
3.4.3. Sensitivity Analysis
137
3.4.4. Insurance – Risk Coverage
138
3.5. INTERESTS AND COMPENSATION
139
3.5.1. Directors’ and Officers’ compensation
139
3.5.2. Directors’ and Employees’ Interests
146
3.6. STATUTORY AUDITORS’ SPECIAL REPORT
ON RELATED‑PARTY AGREEMENTS AND COMMITMENTS
157
Corporate
GOVERNANCE
1...,89,90,91,92,93,94,95,96,97,98 100,101,102,103,104,105,106,107,108,109,...344
Powered by FlippingBook