{"id":35794,"date":"2025-12-11T19:36:29","date_gmt":"2025-12-11T18:36:29","guid":{"rendered":"https:\/\/recette.wendelgroup.com\/?page_id=35794"},"modified":"2026-04-01T12:57:43","modified_gmt":"2026-04-01T10:57:43","slug":"the-supervisory-boards-committees","status":"publish","type":"page","link":"https:\/\/www.wendelgroup.com\/en\/the-supervisory-boards-committees\/","title":{"rendered":"The Supervisory Board\u2019s Committees"},"content":{"rendered":"\n
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The Supervisory Board\u2019s Committees<\/h1>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/div>\n\n\n\n
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To <\/span>fulfill<\/span> its mission as effectively as possible, the Supervisory Board relies on two committees: the Audit, Risks and Compliance Committee and the Governance and Sustainability Committee.<\/span><\/span><\/strong><\/p>\n

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The Audit, Risks and Compliance Committee<\/span><\/span><\/b><\/span><\/p>\n

Wendel\u2019s Audit, Risks and Compliance Committee is principally responsible for monitoring:<\/span>\u00a0<\/span><\/p>\n

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  • the process for preparing accounting, financial and sustainability information (the \u201cSustainability Information\u201d);<\/span>\u00a0<\/span><\/li>\n
  • the effectiveness of internal control and risk management systems, as well as internal audit;<\/span>\u00a0<\/span><\/li>\n
  • the performance of statutory audits and certification of Sustainability Information; and<\/span>\u00a0<\/span><\/li>\n
  • the independence of those responsible for auditing the financial statements and certifying Sustainability Information.<\/span>\u00a0<\/span><\/li>\n<\/ul>\n

    Its tasks are detailed in the Internal rules of the Supervisory Board.<\/span>\u00a0<\/span><\/p>\n

    The Audit, Risks and Compliance Committee has six members:<\/span>\u00a0<\/span><\/p>\n

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    • Gervais Pellissier\u202f<\/span><\/b>(Chairman of the Committee, Vice-Chairman and lead member of the Supervisory Board, independent member)<\/span>\u00a0<\/span><\/li>\n
    • Franca Bertagnin Benetton<\/span><\/b>\u202f(independent member)<\/span>\u00a0<\/span><\/li>\n
    • Fran\u00e7ois de Mitry<\/span><\/b>\u00a0<\/span><\/li>\n
    • Fabienne Lecorvaisier<\/span><\/b>\u202f(independent member)<\/span>\u00a0<\/span><\/li>\n
    • William D. Torchiana\u202f<\/span><\/b>(independent member)<\/span>\u00a0<\/span><\/li>\n
    • Humbert de Wendel<\/span><\/b>\u00a0<\/span><\/li>\n
    • Secretary:\u202f<\/span>\u00c9tienne Grobon, Director of Internal Audit<\/span><\/b><\/li>\n<\/ul>\n

       <\/p>\n

      The Governance and <\/b>Sustainability <\/b>Committee<\/b>\u00a0<\/span><\/p>\n

      The Governance and Sustainability Committee ensures the functions of an appointment committee and a compensation committee. The tasks of the Governance and Sustainability are in particular to:<\/span>\u00a0<\/span><\/p>\n

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      • propose new members of the Executive Board or the renewal of the Executive Board;<\/span>\u00a0<\/span><\/li>\n
      • draw up succession plans for the Supervisory Board and Executive Board;<\/span>\u00a0<\/span><\/li>\n
      • propose the compensation of the Executive Board members and the allocation of compensation among Supervisory Board members;<\/span>\u00a0<\/span><\/li>\n
      • define and evaluate the ESG objectives that determine the remuneration of the Executive Board;<\/span>\u00a0<\/span><\/li>\n
      • ensure that Board members have the necessary skills to assess ESG issues, risks, and opportunities, and to understand the relevant regulations and standards.<\/span>\u00a0<\/span><\/li>\n<\/ul>\n

        Its tasks are detailed in the Internal rules of the Supervisory Board.<\/span>\u00a0<\/span><\/p>\n

        The Governance and Sustainability Committee has seven members:<\/span>\u00a0<\/span><\/p>\n

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        • William D. Torchiana<\/span><\/b> (Chairman of the Committee and independent member)<\/span>\u00a0<\/span><\/li>\n
        • B\u00e9n\u00e9dicte Coste<\/span><\/b>\u00a0<\/span><\/li>\n
        • Fabienne Lecorvaisier<\/span><\/b> (independent member)<\/span>\u00a0<\/span><\/li>\n
        • Priscilla de Moustier<\/span><\/b>\u00a0<\/span><\/li>\n
        • Gervais Pellissier<\/span><\/b> (Vice-Chairman and lead member of the Supervisory Board, Chairman of the Audit, Risks and Compliance Committee, independent member)<\/span>\u00a0<\/span><\/li>\n
        • Sophie Tomasi<\/span><\/b> (member representing employees)<\/span>\u00a0<\/span><\/li>\n
        • Thomas de Villeneuve\u00a0<\/span><\/b>\u00a0<\/span><\/li>\n
        • Secretary: <\/span>S\u00e9bastien Metzger, General Counsel<\/span><\/b><\/li>\n<\/ul>\n\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":7,"featured_media":0,"parent":0,"menu_order":109,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","footnotes":""},"class_list":["post-35794","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.wendelgroup.com\/en\/wp-json\/wp\/v2\/pages\/35794","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.wendelgroup.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.wendelgroup.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.wendelgroup.com\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.wendelgroup.com\/en\/wp-json\/wp\/v2\/comments?post=35794"}],"version-history":[{"count":1,"href":"https:\/\/www.wendelgroup.com\/en\/wp-json\/wp\/v2\/pages\/35794\/revisions"}],"predecessor-version":[{"id":36894,"href":"https:\/\/www.wendelgroup.com\/en\/wp-json\/wp\/v2\/pages\/35794\/revisions\/36894"}],"wp:attachment":[{"href":"https:\/\/www.wendelgroup.com\/en\/wp-json\/wp\/v2\/media?parent=35794"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}