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01. MAIN DOCUMENTThe Investment Committee also includes a non-directormember: Jean–Michel Rallet.The Insurance Committee is an independent committeefor the Group's insurance companies. It includes theChairman of the Board of Directors, as well as themembers of the Board of Directors who are insuranceprofessionals:- André Arrago;- Gilles Dupin;- Jean-Yves Nouy;- Jean-Claude Augros.It is responsible for managing issues relating to theinsurance strategy, the financial insurance strategy,insurance risk management and control procedures, andrules as an insurance audit committee and insuranceappointments committee. It reports on its work to theBoard of Directors. It is chaired by Mr. Jean-Yves Nouy.1.5.1.3 :: Specific information on corporate officersFor the purposes of their terms-of-office, Board ofDirectors members are domiciled at the company’sregistered office.Over the last five years, to the best of the company’sknowledge and on the date of drawing up the presentdocument, none of the Board of Directors members:- Have been convicted of fraud,- Have been associated with a bankruptcy, sequestrationor liquidation,- Have been incriminated in or been officially sanctionedby statutory or regulatory authorities,- Have been prevented by a court from serving as amember of an administrative, management or Board ofDirectors or from managing or conducting the businessof an issuer.The Directors enable APRIL GROUP to benefit from theirexpertise and experience relative to the topics describedin Section 5.1.2 such as strategy, external growth, humanresources and risk management. The various offices heldby Directors, as presented below, attest to the experiencebuilt up by these members. In addition, the Chairmanand CEO complies with the regulatory conditions in forcerelative to insurance brokerage.To the best of the company’s knowledge and on the dateof drawing up the present document, no arrangementsor agreements had been concluded with the mainshareholders, clients or suppliers under which any of theDirectors has been selected in this capacity.To the best of the company’s knowledge and on the dateof drawing up the present document, none of Directorshad agreed to any restrictions concerning the disposal oftheir interest in the company’s capital.To the best of the company's knowledge and on theday when the present document was drawn up, variousservice delivery contracts had been entered into betweenon the one hand APRIL GROUP CORPORATE and KertésConseil (representing Mr. Jean-Pierre Rousset) and onthe other Assinco and Kertés Conseil (representing Mr.Jean-Pierre Rousset). At present, there is now only oneservice delivery contract in place between Kertés Conseil(representing Mr. Jean-Pierre Rousset) and Assinco.The missions set out in Mr. Jean-Pierre Rousset'sservice delivery contract are as follows: overseeing anddefining the global strategy, structuring, coordinating andmanaging the two companies.Under the service delivery contracts, Kertés Conseilhas received €205,072 in fees from APRIL GROUPCORPORATE and Assinco, with this amount able to beadjusted and capped at €275,000 net of tax, based on afull-time position.To the best of the company's knowledge and on theday when the present document was drawn up, noconflicts of interest had been identified between theduties of each member of the Board of Directorsand the executive management team in relationto the company in their capacity as corporateofficers and their private interests or other duties.CORPORATEGOVERNANCEPART0150