Board Committees

The Board of Directors has set up the following three specialized committees to help it with its decision-making processes: the Audit Committee, the Nominations and Compensation Committee, and the Strategy, Investments and Social Responsibility Committee.

Role and responsibilities of the Audit Committee

The Audit Committee helps the Board of Directors with its tasks of approving the annual financial statements of the parent company and the Group and preparing information to be communicated to Elior Group’s shareholders and the markets. It also ensures that Elior Group’s internal control and risk management systems work effectively and is responsible for monitoring the preparation and control of accounting and financial information and overseeing the statutory audit process. You can find the role and responsibilities of the Audit Committee in the registration document.

The Audit Committee comprises the following members:

  • Laurence Batlle*, Chairman of the Committee
  • Gilles Cojan, representative of Sofibim
  • Elisabeth Van Damme*, representative of CDPQ

* Independent directors

Role and responsibilities of the Nominations and Compensation Committee

The main responsibilities of the Nominations and Compensation Committee are to help the Board of Directors with (i) its decisions concerning the membership structure of the management bodies of the Company and the Group, and (ii) compiling and regularly reviewing the compensation packages of the Group’s executives. You can find the role and responsibilities of the Nominations and Compensation Committee in the registration document.

The Nominations and Compensation Committee comprises the following members:

  • Gilles Auffret*, Chairman of the Committee
  • Anne Busquet*
  • Robert Zolade, representative of BIM

* Independent directors

Role and responsibilities of the Strategy, Investments and Social Responsibility Committee

The Strategy, Investments and Social Responsibility Committee provides advice and assistance to the Board of Directors on strategic and investments matters. It also works to ensure that Elior Group’s values and commitments in terms of sustainable development and CSR are effectively taken into account in the decision-making process. You can find the role and responsibilities of the Strategy, Investments and Social Responsibility Committee in the rules and regulations document.

The Strategy, Investments and Social Responsibility Committee comprises the following members:

  • Gilles Auffret*
  • Laurence Batlle*
  • Gilles Cojan
  • Philippe Salle
  • Robert Zolade, representative of BIM, Chairman of the Committee

* Independent directors