Compensation Committee
Amaury de Seze
President
Amaury de Seze is Chairman of the Board of Carrefour SA (France). Mr. de Seze previously held several senior operating and management positions in a number of major companies including the Volvo Group (Volvo AB).
Claudine Bienaimé
Member
Named to the Supervisory Board in June 2008, Claudine Bienaimé was previously General Secretary and from 2003 to 2007 member of the Management Board of Publicis Groupe. She began her career at Publicis in the Department of Technical Direction and Purchasing in 1966, and she then assumed several management functions within the agency, the network and the Groupe.
Michel Cicurel
Member
Michel Cicurel is currently Chairman of the Management Board of Compagnie Financière Edmond de Rothschild Banque and Compagnie Financière Saint-Honoré. Mr. Cicurel was previously a senior official in the French Treasury Department, and has also held management positions with Compagnie Bancaire, the Danone Group and Cerus.
Michel Halpérin
Member
An attorney at the Geneva bar, Michel Halpérin was a member of the Conseil de l'Ordre, then Bâtonnier of the Ordre des Avocats de Genève. He is an independent director on the Board of several different companies, Mr. Halpérin is also Vice-President of the Board of Directors of BNP Paribas (Switzerland).
Véronique Morali
Membre
After serving in the French civil service (inspecteur des finances), Véronique Morali joined Fimalac in 1990. Today she is Chair of Fimalac Développement, and member of the Board and Vice-Chair of Fitch Group. She is also a member of the Board of Fimalac, la Compagnie Financière Edmond de Rothschild, Coca Cola Entreprise, Publicis et Women's Forum. She is the founder and president of terrafemina.com, of the association Force Femmes and the co-founder of Women Corporate Directors Paris.
