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16.1.
FUNCTIONING OF MANAGEMENT
151
16.2.
FUNCTIONING OF THE BOARD OF DIRECTORS
152
16.3.
FUNCTIONING OF THE COMMITTEES
INSTITUTED BY THE BOARD OF DIRECTORS
153
16.4.
REPORT OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS ON GOVERNANCE AND
INTERNAL CONTROL AND RISK MANAGEMENT
PROCEDURES
153
16.5.
REPORT OF THE STATUTORY AUDITORS
PREPARED PURSUANT TO ARTICLE L. 225-235
OF THE FRENCH COMMERCIAL CODE
153
FUNCTIONING
OF CORPORATE BODIES
16
16.1.
FUNCTIONING OF MANAGEMENT
The Chief Executive Officer is responsible for the company’s management and
represents the company in its relations with third parties.
Full powers are vested in him to act on behalf of the company in all circumstances,
except for powers attributed by law to the Board of Directors and to the Shareholders,
and as stipulated in the company’s own rules of governance.
The Chief Executive Officer reports on major events in the group at each meeting
of the Board of Directors.
The Chief Executive Officer is supported by an Executive Committee in which all
of the group’s businesses are represented.
Since July 1, 2016, AREVA has been organized into two separate operating entities,
New AREVA Holding (hereinafter called “NewCo”) and AREVA NP, each with an
Executive Committee in charge of steering operations.
2016 AREVA
REFERENCE DOCUMENT
151