In order to make an in-depth examination of the files submitted to it, the Board of Directors dispose of three special committees, namely:
the audit commitee;
the Appointment and Compensation Committee;
the Strategy Committee.
These committees are responsible for with preparing Board decisions, the latter beeing its only responsibility. Unless they have been specially delegated by the Board, the specialist committees have indeed no decision-making powers. These committees are composed of Board members appointed by the Board of Directors for a period of two years, which may be renewed. After each meeting, a report on the committee’s work is submitted to the Board of Directors.