2014 Registration Document and Annual Financial Report - page 91

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3.1. ADMINISTRATIVE AND MANAGEMENT BODIES 90
3.1.1.
Board of Directors
90
3.1.2. Deputy Chief Executive Officer
102
3.1.3. Founding co-chairmen
103
3.1.4. Executive Committee
103
3.2. REPORT OF THE CHAIRMAN
OF THE BOARD OF DIRECTORS
104
3.2.1. Corporate governance and the Board of Directors’ operating procedures 104
3.2.2. Internal control and risk management procedures
115
3.3. STATUTORY AUDITORS’ REPORT, PREPARED
IN ACCORDANCE WITH ARTICLE L.225-235
OF THE FRENCH COMMERCIAL CODE
(CODE
DE COMMERCE)
ON THE REPORT PREPARED BY
THE CHAIRMAN OF THE BOARD OF DIRECTORS 122
3.4. RISK MANAGEMENT
123
3.4.1. Security and Risk Management Strategy
123
3.4.2. Risk factors
124
3.4.3 Sensitivity analysis
128
3.4.4 Risk financing – Insurance
129
3.5 INTERESTS AND COMPENSATION
130
3.5.1 Directors’ and officers’ compensation
130
3.5.2 Directors’ and employees’ interests
136
3.6. STATUTORY AUDITORS’ SPECIAL REPORT
ON RELATED PARTY AGREEMENTS
AND COMMITMENTS
147
Corporate
GOVERNANCE
Registration Document 2014
89
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