 The Group / Identity / Corporate Governance
The Board of Directors determines the strategic orientations of Sanef's business activities and supervises their implementation.
It has 13 members and is governed by internal regulations adopted on 13 October 2004. Its Chairman is Pierre Chassigneux.
The quality of governance has been strengthened by the creation of special-purpose committees :
An Audit Committee reviews the corporate and consolidated accounts to keep the Board of Directors regularly informed and guarantees the reliability of the information provided to shareholders, including forecasts. It regularly examines the principal financial risks and gives opinions on the Group's significant financial transactions.
A Strategy and Commitments Committee issues opinions and recommendations about the definition and implementation of the Group's strategy, new major projects and the impact of investments on the accounts.
A Compensation Committee responsible for making recommendations and proposals regarding directors' compensation. It deals with company managers' compensation and their retirement and death & disability plans.
| Chairman |
|
|
independant administrator |
Pierre Chassigneux |
| Directors |
|
abertis |
Francisco José Aljaro Navarro |
|
|
Josep Manuel Basañez Villaluenga |
|
|
David Diaz Almazan |
|
|
Jorge Graells Fernandez |
|
|
Pascal Latimier |
|
|
Josep Martinez Vila |
|
|
Juan Rodriguez de la Rubia Lopez |
|
Les sociétés Caisse des Dépôts et CNP Assurances |
|
La société AXA République |
|
La société Predica |
|
FFP |
Robert Peugeot |
|
independant administrator, Senior Adviser of Calyon |
Guy de Panafieu |
|
