The Board of Directors has established an Audit Committee and a combined Nomination and Remuneration Committee. The Board of Directors appoints the members and the chairman of each committee, which consists of at least 3 members. The composition of the committees is as follows:
Audit Committee: Emmanuèle Attout (Chairman), Thomas Clay and Philippe Vlerick
Nomination and Remuneration Committee: Thomas Clay (Chairman); Emmanuèle Attout and David Guyer.