Examples of Directors in a sentence
Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees 1a Complete this table for all persons required to be listed.
The average attendance of Directors at Board Meetings was 95.8%.GOvERNANcE 6 COMMITTEES OF ThE BOARdOF dIRECTORS AT 26 FEBRuARy 2014 Audit Committee• Yves CHEVILLOTTE, Chairman• Philippe ALFROID• Benoît BAZIN• Antoine BERNARD DE SAINT-AFFRIQUE• Aïcha MOKDAHI Appointments Committee• Xavier FONTANET, Chairman• Yves CHEVILLOTTE• Maurice MARCHAND-TONEL• Michel ROSE• The Chairman and Chief Executive Officer and a Director elected on the proposal of Valoptec Association are involved in the work of the Committee.
The Statutory Auditors are invited to attend the Board meetings called to review the interim and annual financial statements.In 2013, the Board of Directors held six meetings on the dates planned in 2012 (24 January, 27 February, 16 May, 10 July, 26 August and 28 November).
In this regard, for an increase in the total attendance fees to be paid to the Board of a new committee of the Board - the Corporate Social Responsibility Directors to €580,000.
As an exception and in order to allow the implementation and preservation of the staggering of the Directors’ terms of office and to enable an optimal searching for and fluid transition of Directors, the Ordinary General Meeting may appoint one or several Directors for a term of two (2) years.