The table below shows the areas in which each of the directors feels they have expertise (
) or familiarity (
), attesting to the Board’s good grasp of all issues that may come up in the course of its work.
The members of the Board have experience and expertise in the following areas:
| Xavier Huillard | Yannick Assouad | Carlos F. Aguilar | Benoit Bazin | Graziella Gavezotti | Caroline Grégoire Sainte Marie | Claude Laruelle | Marie-Christine Lombard | René Medori | Annette Messemer | Roberto Migliardi | Dominique Muller | Alain Saïd | |||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENERAL EXPERTISE |  |
Executive management |
|
|
|
|
|
|
GENERAL EXPERTISE Graziella Gavezotti
|
|
GENERAL EXPERTISE Claude Laruelle
|
GENERAL EXPERTISE Marie-Christine Lombard
|
GENERAL EXPERTISE René Medori
|
GENERAL EXPERTISE Annette Messemer
|
GENERAL EXPERTISE Roberto Migliardi
|
 |
Financial management |
|
|
|
|
Carlos F. Aguilar
|
|
|
|
|
|
René Medori
|
Annette Messemer
|
Roberto Migliardi
|
|
 |
Technical, functional or commercial management |
|
|
|
Yannick Assouad
|
|
Benoit Bazin
|
|
|
|
|
|
|
|
|
| BUSINESS-RELATED EXPERTISE |  |
Construction | |
BUSINESS-RELATED EXPERTISE
|
|
|
BUSINESS-RELATED EXPERTISE Carlos F. Aguilar
|
|
|
BUSINESS-RELATED EXPERTISE Caroline Grégoire Sainte Marie
|
|
BUSINESS-RELATED EXPERTISE Marie-Christine Lombard
|
BUSINESS-RELATED EXPERTISE René Medori
|
|
BUSINESS-RELATED EXPERTISE Roberto Migliardi
|
 |
Property development | |
|
|
|
Carlos F. Aguilar
|
|
Graziella Gavezotti
|
Caroline Grégoire Sainte Marie
|
Claude Laruelle
|
Marie-Christine Lombard
|
René Medori
|
|
Roberto Migliardi
|
|
 |
Road transport | |
|
|
Yannick Assouad
|
Carlos F. Aguilar
|
Benoit Bazin
|
Graziella Gavezotti
|
|
Claude Laruelle
|
Marie-Christine Lombard
|
René Medori
|
Annette Messemer
|
Roberto Migliardi
|
|
 |
Air transport | |
|
|
Yannick Assouad
|
Carlos F. Aguilar
|
|
Graziella Gavezotti
|
|
Claude Laruelle
|
Marie-Christine Lombard
|
René Medori
|
Annette Messemer
|
Roberto Migliardi
|
|
 |
Rail transport |
|
|
|
Yannick Assouad
|
Carlos F. Aguilar
|
Benoit Bazin
|
Graziella Gavezotti
|
Caroline Grégoire Sainte Marie
|
Claude Laruelle
|
Marie-Christine Lombard
|
René Medori
|
Annette Messemer
|
Roberto Migliardi
|
|
 |
Energy | |
|
|
|
Carlos F. Aguilar
|
Benoit Bazin
|
|
Caroline Grégoire Sainte Marie
|
|
Marie-Christine Lombard
|
|
Annette Messemer
|
|
|
 |
Manufacturing | |
|
|
|
Carlos F. Aguilar
|
|
Graziella Gavezotti
|
Caroline Grégoire Sainte Marie
|
|
|
René Medori
|
Annette Messemer
|
|
|
 |
Telecoms | |
|
|
Yannick Assouad
|
|
Benoit Bazin
|
Graziella Gavezotti
|
Caroline Grégoire Sainte Marie
|
Claude Laruelle
|
Marie-Christine Lombard
|
|
Annette Messemer
|
Roberto Migliardi
|
|
 |
B2C services | |
|
|
Yannick Assouad
|
|
Benoit Bazin
|
|
|
Claude Laruelle
|
|
René Medori
|
Annette Messemer
|
Roberto Migliardi
|
|
 |
B2B services | |
|
|
|
|
|
|
|
Claude Laruelle
|
|
|
Annette Messemer
|
Roberto Migliardi
|
|
| CROSS-SECTOR EXPERTISE |  |
Digital, AI and cybersecurity | |
|
|
|
|
CROSS-SECTOR EXPERTISE Benoit Bazin
|
|
|
CROSS-SECTOR EXPERTISE Claude Laruelle
|
|
CROSS-SECTOR EXPERTISE René Medori
|
CROSS-SECTOR EXPERTISE Annette Messemer
|
CROSS-SECTOR EXPERTISE Roberto Migliardi
|
 |
Environment | |
|
|
|
|
|
|
|
|
|
|
|
|
|
 |
Ethics | |
|
|
|
|
|
|
|
|
|
René Medori
|
|
|
|
 |
Social | |
|
|
|
|
|
Graziella Gavezotti
|
|
|
Marie-Christine Lombard
|
|
|
|
3.1.3 Activities in 2024
In 2024, the Board held eight meetings, including seven ordinary meetings and one extraordinary meeting. Most of the directors attended Board meetings in person, with some of them taking part remotely via videoconferencing. The overall attendance rate for directors at Board meetings held in 2024 was 96.3%.
The table below provides details on individual attendance rates for all directors at Board meetings as well as the meetings of its committees.
| Board of Directors | Audit Committee | Strategy and CSR Committee |
Remuneration Committee | Appointments and Corporate Governance Committee | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Total | Of which, ordinary meetings | |||||||||
| Number of meetings in 2024 | 8 | 7 | 5 | 9 | 3 | 8 | ||||
| Xavier Huillard | 8/8 | 7/7 | ||||||||
| Yannick Assouad | 8/8 | 7/7 | M | 5/5 | P | 8/8 | ||||
| Carlos F. Aguilar | 8/8 | 7/7 |
M |
9/9 | ||||||
| Benoit Bazin | 8/8 | 7/7 |
P |
8/9 |
M |
3/3 | ||||
| Graziella Gavezotti | 8/8 | 7/7 | M |
M |
3/3 | |||||
| Caroline Grégoire Sainte Marie | 8/8 | 7/7 |
M |
5/5 | ||||||
| Claude Laruelle | 8/8 | 7/7 |
M |
5/5 | M | 8/8 | ||||
| Marie-Christine Lombard | 8/8 | 7/7 |
P |
3/3 |
M |
8/8 | ||||
| René Medori | 8/8 | 7/7 |
P |
5/5 |
M |
3/3 | ||||
| Annette Messemer | 7/8 | 6/7 |
M |
9/9 | ||||||
| Roberto Migliardi | 8/8 | 7/7 |
M |
3/3 | ||||||
| Dominique Muller | 8/8 | 7/7 |
M |
8/9 |
M |
8/8 | ||||
| Alain Saïd | 8/8 | 7/7 | M | 9/9 | ||||||
| Director whose term of office ended in 2024 | ||||||||||
| Qatar Holding LLC (permanent representative: Abdullah Hamad Al Attiyah) | 1/4 | 0/3 | M | 2/5 | ||||||
| Total | 96.3% | 95.7% | 100% | 90.0% | 100% | 100% | ||||