ASF - 2002 annual report - Vinci

Corporate governance
The company’s Board of Directors
currently has 13 members, 4 of
whom represent the State.
In accordance with the provisions of
the company’s by-laws concerning
the Board of Directors, it is anticipated
that at the end of the next
General Meeting of April 29, 2003,
the Board of Directors will be composed
of 16 members:
- one extra director representing
the State;
- 2 directors elected from among
the salaried members of the
Supervisory Board of the FCPEs
holding shares in the company.
Among the current 13 members of
Executive Committee
B. Val
Chairman
Y. Charron
Human Resources Director
the Board of Directors, 5 are independent,
meaning that they have
no connection with the ASF Group
of any kind whatsoever that might
compromise the exercise of their
freedom of judgment.
These 5 directors are Messrs Davy
de Virville, Du Mesnil, Gourgeon,
Maurel and Payen.
In accordance with the provisions of
the law on the new economic regulations
of May 15, 2001, the Board
of Directors, which met on March
13, 2002, opted for the dissolution
of the functions of Chairman of the
Board of Directors and Managing
Director.
J. Tavernier
Managing Director
B. Gardelle
Communication Director
P-E. Daussy
Deputy Managing Director
J-J. Bancel
Investor Relations Director
The Board makes decisions about
all issues concerning the life of the
Group and in particular its strategy
decisions. It meets at least 4 times a
year.
There are 3 special-task committees
within the Board, which perform
their duties under its responsibility:
the Audit Committee, the
Compensation Committee and the
Strategy
Committee.
and Commitments
A. Renoir
Deputy Managing Director
M. Amilhat
Chairman of ESCOTA
A. Robillard
Deputy Managing Director
J-M. Denizon
Managing Director of
ESCOTA