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Board of Directors. Concordia SAS.{/INSERTKEYS}{/PARAGRAPH} She also performs the duties of mediator and arbitrator. Appointments and Compensation Commitee. Search for:. Governance and Social Responsibility Committee. Bienvenue sur le site du Groupe Casino. In , she joined the Euris Group where she currently works as Legal Director. In fiscal year , the Board of Directors met thirteen times. Each year, the Lead Director presents a report to the Governance and Social Responsibility Committee on the conditions under which the respective roles of chairman of the Board and Chief Executive Officer are exercised. She joined McKinsey in as a consultant, and was then appointed project manager. The Audit Committee met seven times in Audit Committee Charter. Prior to joining La Poste, she held various positions in the Banque Populaire group, Casden and Bred Since 2 April , she has been Chief Executive Officer of Geolid, a communication and digital referencing company. The Appointments and Compensation Committee met four times in Appointments and Compensation Committee Charter. In that respect, it shall also review the gender balance and professional equality policy in preparation for the annual discussion of this matter by the Board of Directors, as provided in Article L. A direct descendant of Louis Hachette founder of Librairie Hachette , he joined Publications Filipacchi in and became director of Paris-Match in David de Rothschild has worked in banking for over 40 years, gaining experience in the various branches of the family business. She may if necessary consult with the Governance and Social Responsibility Committee at any time about any potentially problematic issues. Customers Candidates Journalists Investors. She was Chair of the Paris Bar in and From to , Ms. {PARAGRAPH}{INSERTKEYS}On 21 March , it was decided that these functions would be combined, and the Board of Directors confirmed this decision most recently on 7 May It is now composed of twelve directors and two non-voting directors. The Governance Committee met seven times in Governance and Social Responsibility Charter. Based on the criteria in the Afep-Medef Code, four directors on eleven excluding the director representing employees are independent which exceeds the one-third minimum recommended for controlled companies as Casino. Audit Committee. The Lead Independent Director ensures that combining the roles of Chairman and Chief Executive Officer does not have an adverse impact on such matters as the information given to directors, the inclusion of items on the agenda of Board meetings and the organisation of Board discussions and votes. She has French and Canadian nationality She is specialised in new technology, IT and communication law as well as intellectual property law. All Audit Committee members are currently exercising or have previously held positions as company executives and, as such, have the financial or accounting qualifications referenced in Article L.