Commitees

The Safran Board of Directors has formed three committees:

Audit and Risk Committee, chaired by Jean-Marc Forneri.
Nomination & Remuneration Committee, chaired by Michel Lucas.
Strategic & Major Projects Committee, chaired by Francis Mer.

Audit and Risk Committee
The Audit and Risk Committee examines financial statements and monitors questions concerning the generation and control of financial and accounting information. In addition, it oversees the efficiency of the company’s internal control and risk management systems.
Committee members: Jean-Marc Forneri (Chairman), Pierre Aubouin, Elisabeth Lulin, Michèle Rousseau and Caroline Grégoire Sainte Marie.

Nomination & Remuneration Committee
The Nomination & Remuneration Committee assists the Board in selecting members and corporate officers, and draws up recommendations concerning the compensation of corporate officers.
Committee members: Michel Lucas (Chairman), Pierre Aubouin, Giovanni Bisignani, Christophe Burg and Francis Mer.

Strategic & Major Projects Committee
The Strategic & Major Projects Committee issues opinions on the Group’s major strategic objectives and the development policy proposed by corporate management to the Board of Directors.
Committee members: Francis Mer (Chairman), Pierre Aubouin, Giovanni Bisignani, Christophe Burg, Odile Desforges, Xavier Lagarde and Laure Reinhart.