Areva - Reference Document 2016
A1
REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 3. Preparation and organization of the Board of Director’s work
3.5.6. AREVA TA WORKING GROUP As of the date of this report, the AREVA TA Working Group has three members: Philippe Varin (Chairman), Claude Imauven (1) and Françoise Pieri (2) . The Board of Directors approved the creation of the AREVA TA Working Group on December 17, 2015 to examine in particular the valuation of AREVA TA.
The working group was created in connection with the transaction involving the sale of all of the shares held in AREVA TA, a company specialized in the design, construction, commissioning and operational readiness of compact nuclear reactors for marine propulsion and nuclear research facilities. In 2016, the AREVA TA Working Group met three times, with an attendance rate of 100%.
INDIVIDUAL ATTENDANCE RATE
3.5.7.
2016 attendance rate (%) by person and by governance body Board members
Major Commercial Proposals Committee
End-of-Lifecycle Obligations Monitoring Committee
Strategy and Investments Committee
Compensation and Nominating Committee
Audit and Ethics Committee
AREVA TA Working Group
Board of Directors
Ad Hoc Committee
First and last name
Philippe Varin
100
100
NA
100
NA
NA NA NA NA NA NA NA NA 80
NA
100
Sophie Boissard (1) Claude Imauven Philippe Knoche Jean-Michel Lang Christian Masset Denis Morin (2) Françoise Pieri Marie-Hélène Sartorius (3) Pascale Sourisse Daniel Verwaerde Alexis Zajdenweber Odile Matte
80 95
NA
0
NA
100
75 80
NA
100
100
86
NA NA NA NA NA
100
100
NA NA
NA
NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA
89 95
100
80
NA NA NA NA NA NA NA
100
100
71 79
NA NA
9
87
100
100
NA NA
NA NA
100
NA
100 100
NA NA NA NA
95 58
73
100
40 80
43 86
NA
60
71
100
100
100
100
NA
(1) Mrs. Sophie Boissard resigned from her term of office as director on November 1, 2016. (2) Mr. Denis Morin, a director appointed by the General Meeting on a proposal from the French State, resigned from his term of office as director on October 26, 2016. (3) Mrs. Marie-Hélène Sartorius was coopted by the Board of Directors on October 27, 2016, effective November 1, 2016. The Combined General Meeting of Shareholders ratified this cooptation on February 3, 2017. She is also a member of the Audit and Ethics Committee, of the Compensation and Nominating Committee, and of the Ad Hoc Committee.
2016 attendance rate (%) by person and by governance body Permanent Guests
Major Commercial Proposals Committee
End-of-Lifecycle Obligations Monitoring Committee
Strategy and Investments Committee
Compensation and Nominating Committee
Audit and Ethics Committee
AREVA TA Working Group
Board of Directors
Ad Hoc Committee
First and last name
Christian Bodin Pascal Faure
100
100
100
100
100
100
NA NA
NA NA NA
32 41
20
NA NA
NA
NA
NA NA
Christophe Gégout Laurent Michel (or his representative)
100
33
100
100
95
100
NA
100
100
100
NA
NA
(1) Independent director. (2) Director representing company personnel.
324
2016 AREVA REFERENCE DOCUMENT
Made with FlippingBook