The Ethics and Compliance Committee rules and makes decisions on any conflict of interest of a member or former member of the Board of Directors or of the Management Committee, provides opinions on any conflict of interest of a member or an observer  of the Audit Committee.

The Committee also provides opinions on any ethical matter concerning members of the Board of Directors or the Management Committee, regulated in their respective Code of Conduct or in related relevant provisions.

Composition

The Ethics and Compliance Committee is composed of the four longest-serving directors who have volunteered to participate in it, plus the Chairman of the Audit Committee, and is chaired by the longest-serving director on a 3 years rotation basis.

• Arsène JACOBY, Chairperson
• Julie SONNE
• Armands EBERHARDS
• Kristina SARJO
• Nuno GRACIAS FERNANDES, Member of the Audit Committee