COMPANY ADMINISTRATION


THE EUROPLASMA GROUP HAS IMPLEMENTED STRUCTURAL INITIATIVES IN ORDER TO STRENGTHEN THE GOVERNANCE AND ORGANISATION OF THE GROUP IN LINE WITH ITS AMBITIOUS.
Thus the Group has formalised a set of rules of procedure which were adopted by all members of the Board of Directors in 2010. In particular, thes rules of procedure describe: - the composition and functionning of the Board of Directors - the assesment of work of the Board of Directors - the rules applied to the Directors - the different specialist committees
Europlasma Group - Investisseurs & actionnaires - Gouvernement d'entreprise

Board composition


The Articles of Association state that the Board of Directors shall be composed of at least three (3) members and a maximum of eighteen (18). The Board of Directors is composed of five (5) members.

PIERRE CATLIN

Chairman

JEAN-ERIC PETIT

Director - C.E.O.

ERIC MARTEL

Director

YANN LE DORE

Director

KIM YING LEE

Director