Exemples d'utilisation de Afep-medef code en Anglais et leurs traductions en Français
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of France Telecom and, as such, may not be considered independent based on the Afep-Medef code.
The compensation of AREVA's offi cers and directors is determined in accordance with the provisions of the French Commercial Code and the Afep-Medef Code of Governance to which AREVA defers see Appendix 1 of this Reference Document.
In accordance with the Afep-Medef Code, the Board of Management considers that a member of the Supervisory Board is“independent” if he or she has no
its composition is compliant with the recommendations of the Afep-Medef Code, since more than half of the members are independent when not taking into account the directors representing employees or the employee shareholders.
The Afep-Medef Code recommends that a“relatively signifi cant number” of shares be held by the members of the Board of Directors- article 20 of the Code The company's articles of association
The Afep-Medef Code recommends that the terms of members of the Board of Directors be staggered to avoid massive renewals
Although French law does not require the creation of other board committees, the Afep-Medef Code recommends that the compensation
in compliance with the recommendations of the Afep-Medef Code, aims to appoint a panel of Statutory Auditors that would allow to ensure.
including the Committee's Chair, its composition is not totally compliant with the recommendations of the Afep-Medef Code, even though more than half of the members are independent when not taking into account the director representing employees.
which are submitted to an advisory vote by the shareholders pursuant to Article 26 of the Afep-Medef Code as amended in November 2016.
France Telecom is not fully compliant with the Afep-Medef code recommendations on the number of independent directors on the Audit Committee,
The Afep-Medef Code recommends that at least two thirds of the members of the Audit Committee be independent article 16.1 of the Code The Board of Directors'Audit
The Afep-Medef Code recommends that the terms of members of the Supervisory Board
Accordingly, the Company has decided not to reproduce the entire table required by article 24-3 of the Afep-Medef Code, or to submit a resolution concerning GR Partenaires to the Combined Shareholders' Meeting of June 9, 2016.
Pursuant to the Afep-Medef Code, in the event that an executive director leaves before completion of the term envisaged for assessment of the performance criteria,
which are consistent with the recommendations of the Afep-Medef code of corporate governance for publicly traded companies, as revised in April 2010.
of France Telecom and, as such, may not be considered independent based on the Afep-Medef code.
Supervisory Board, which examine the new member's profi le based on the criteria set out in the Afep-Medef Code(particular attention is given to the independence criterion) and the targets set in terms of gender diversity.
11 of them were“independent” according to the various criteria of the Afep-Medef Code and the Company's own criteria, as explained further down in this report,
Section 9.4 of the Afep-Medef Code related to the independence of the directors of the Company who hold a term in a Group's subsidiary SCOR considers that a director of SCOR SE who holds a term in a Group's subsidiary can be qualified as independent subject to not participating in the decisions of the Board of Directors of SCOR SE in case of conflict of interest with the subsidiary in which he/she has the term.