COMMITTEES OF THE BOARD OF DIRECTORS
Each chaired by an Independent Director, the four permanent Committees of the Board of Directors
assist the Board in its work and give the Board their recommendations on specific issues in preparation
for certain deliberations.
Missions
Reviews the financial statements
and financial position, and reviews internal
and external controls and mapping of
significant risks for the Group.
Main work in 2022
• Review of the Group’s consolidated
financial statements, financial trajectory
and 2022 guidance
• Annual risk review and risk analysis
in the context of the Ukrainian crisis
• Review of the cybersecurity priority risk
and review of market risks
• Monitoring of the Link 2022 employee
shareholding plan
• Monitoring of the effectiveness of the Group’s
internal control systems and procedures
and internal audit.
THE AUDIT COMMITTEE
3 women
Marie-José Nadeau
(Chairwoman)
Stéphanie Besnier
Françoise Malrieu
2 men
Christophe Agogué
Ross McInnes
5 meetings
+
three joint meetings
with the SITC
75%
Independence rate
96%
Participation rate
MOST REPRESENTED COMPETENCIES
MOST REPRESENTED COMPETENCIES
Finance
Administration of large companies
Missions
Gives its opinion on major strategic
directions, in particular for the strategic
plan. Examines projects for external
or internal growth or disposal, strategic
agreements, alliances or partnerships.
Also examines strategic choices with
regard to technological developments
modernization of industrial equipment
or procurement policy and significant
real estate projects
Main work in 2022
the mediumterm business plan in terms
of strategy
the monitoring of industry trends
and sector highlights
The Gas supply strategy
An update on the nuclear situation
in Belgium
2 women
Stéphanie Besnier
Marie-José Nadeau
4 men
Jean-Pierre Clamadieu
(Chairman)
Patrice Durand
Ross McInnes
Yoan Kosnar
6 meetings
+
three joint meetings
with the Audit Committee
THE STRATEGY, INVESTMENT AND TECHNOLOGY COMMITTEE
60
Independence rate
100
Participation rate
Finance
Administration of large companies
Industrial sector
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