The investment committee is responsible for reviewing the operational and financial performance of the Group, discussing strategic directions and the company’s management and proposing action plans to meet the Group’s short and long-term objectives.
In particular, it is responsible for reviewing the investment strategy and to ensure that acquisitions, disposals or arbitrages are consistent with this strategy. To this end, the committee is kept updated on completed investment and divestment projects.
The investment committee is chaired by Dominique Godet, an independent Supervisory Board Member, and also includes Philippe Austruy, the Chairman of the Supervisory Board and Laurent Flechet, an independent Supervisory Board Member, representing the investor.