312 / 386
1.
LEGISLATIVE AND REGULATORY FRAMEWORK 313
1.1.
Legal provisions
313
1.2.
The standard for AREVA: the Afep-Medef Code
of Corporate Governance
313
2.
REVIEWS PERFORMED TO PREPARE
THIS REPORT
314
3.
PREPARATION AND ORGANIZATION
OF THE BOARD OF DIRECTOR’S WORK
314
3.1.
Composition of the Board of Directors
314
3.2.
Responsibilities and functioning of the Board
of Directors
319
3.3.
Work of the Board of Directors
321
3.4.
Rules applicable to evaluations
321
3.5.
Committees of the Board of Directors
322
3.6.
Powers of the Chairman of the Board
and of the Chief Executive Officer
325
4.
SYSTEM OF INTERNAL CONTROLS
325
4.1.
Introduction
325
4.2.
Organization, governance, resources,
information systems and operating procedures
326
4.3.
Dissemination of information
329
4.4.
Managing risk and setting objectives
329
4.5.
Control activities
330
4.6.
Continuous oversight of the internal control system 330
5.
BUSINESS ADDRESSES OF THE MEMBERS
OF THE BOARD OF DIRECTORS
331
A1
APPENDIX 1
REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON
GOVERNANCE AND PROCEDURES FOR INTERNAL CONTROL AND RISK
MANAGEMENT
This report presents the composition of the Board of Directors, the application of the principle of balanced representation of men and women on the Board, and the
conditions for preparing and organizing the work of the Board of Directors for the financial year ended December 31, 2016.
This report also provides information on procedures for internal control and risk management.
312
2016 AREVA
REFERENCE DOCUMENT