The Nomination and Remuneration Committee

  • M. Patrick Zurstrassen, Chairman of the Committee,
    Non-Executive and Independent Director
  • M. Romain Becker, Non-Executive and Independent
    Director
  • M. André Elvinger, External Member (1)
  • M. François Tesch, Executive Director, CEO (2)

M. Benoît Dourte, Director of Human Resources, and Secretary of the Committee.


(1) M. A. Elvinger has been requested to join the Nomination and Remuneration Committee, in his capacity as Chairman of the Board of Directors of the parent company Foyer Finance S.A., in order to guarantee a consistent nomination and remuneration policy among the two business sectors grouped under Foyer Finance S.A., i.e. the Foyer Group, on the one hand, and the Luxempart Group on the other.

(2) M. F. Tesch is only a member of the Nomination and Remuneration Committee for questions relating to nominating and dismissing Directors or the COO.