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class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Carole Ferrand</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Independent Director<br/> Term expires 2025</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Carole Ferrand" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/carole-ferrand" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path 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12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-bhqcy6"><img src="/optim/dotcom/content-app/biographies/bio-fabienne-lecorvaisier_20230417121940.jpg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Fabienne Lecorvaisier</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Independent director<br/> Term expires 2025</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Fabienne Lecorvaisier" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/fabienne-lecorvaisier" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-5d2il6"><img src="/optim/dotcom/content-app/biographies/bio-christophe-babule_20230417121823.jpg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Christophe Babule</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Director<br/> Term expires 2026</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Christophe Babule" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/christophe-babule" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-1nsf7lh"><img src="/optim/dotcom/content-app/biographies/anne-francoise-nesmes_20240503164719.jpg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Anne-Fran莽oise Nesmes</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Independent director聽<br/> Term expires 2027</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Anne-Fran莽oise Nesmes" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/anne-francoise-nesmes" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div></div></div></div></div><div class="dotcom-content-block MuiBox-root css-lrshh1"><div class="MuiGrid2-root MuiGrid2-container MuiGrid2-direction-xs-row css-cr2kt9-MuiGrid2-root" id="6dd38e21-b107-4ef0-8265-c3e504161b6e"><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-mobile-4 MuiGrid2-grid-tablet-8 MuiGrid2-grid-desktop-8 css-c8gmj9-MuiGrid2-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">All members of the Audit Committee are independent. They are also independent within the terms of the Sarbanes-Oxley Act.</p> <p class="MuiTypography-root MuiTypography-body1 css-sqijso-MuiTypography-root">All members of this committee have financial or accounting knowledge as a result of their training and work experience. They also all qualify as financial experts within the terms of the Sarbanes-Oxley Act and French legislation.</p> </div></div></div></div><div class="dotcom-content-block MuiBox-root css-lrshh1"><div class="MuiGrid2-root MuiGrid2-container MuiGrid2-direction-xs-row css-cr2kt9-MuiGrid2-root" id="ca8e9576-d9ce-4049-a2d0-676512e2dc7f"><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-mobile-4 MuiGrid2-grid-tablet-8 MuiGrid2-grid-desktop-8 css-c8gmj9-MuiGrid2-root"><h3 class="MuiTypography-root MuiTypography-h3 css-10ok94z-MuiTypography-root">Mission of the Audit Committee</h3></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-mobile-4 MuiGrid2-grid-tablet-8 MuiGrid2-grid-desktop-8 css-c8gmj9-MuiGrid2-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">The principal remit of the Committee shall be to monitor matters relating to the preparation and audit of accounting and financial information. Without prejudice to the powers of the Board of Directors, the Committee shall inter alia be responsible for monitoring:</p> <ul class="MuiTypography-root MuiTypography-body1 css-sqijso-MuiTypography-root"> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">the process for the preparation of the annual and half-year financial statements, and financial information more generally;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">the implementation and effectiveness of internal control and risk management systems, and if appropriate of internal audit as regards procedures for preparing and processing accounting and financial information, but without undermining the independence of internal audit;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">the audit of the parent company financial statements and consolidated financial statements by the statutory auditors.</li> </ul> <p class="MuiTypography-root MuiTypography-body1 css-sqijso-MuiTypography-root">The role of the Committee shall be not so much to examine the financial statements in detail as to monitor the process of preparing them and to assess the validity of elective accounting treatments used for significant transactions.</p> <p class="MuiTypography-root MuiTypography-body1 css-sqijso-MuiTypography-root">In fulfilling its role, the Committee shall have access to all documents and interview the statutory auditors and the officers responsible for finance, accounting, and treasury management. It shall be possible for such interviews to take place without the Chief Executive Officer being present if the Committee sees fit. The Committee may also visit or interview managers of operational entities in furtherance of its role, having given prior notice to the Chairman of the Board and to the Chief Executive Officer.</p> <p class="MuiTypography-root MuiTypography-body1 css-sqijso-MuiTypography-root">The Committee shall interview the person responsible for internal audit, and give its opinion on the organization of the internal audit function. The Committee shall be notified of the internal audit program and shall be sent internal audit reports or a periodic summary of such reports.</p> <p class="MuiTypography-root MuiTypography-body1 css-sqijso-MuiTypography-root">The Committee shall be able to call upon external experts.</p> <p class="MuiTypography-root MuiTypography-body1 css-sqijso-MuiTypography-root">In addition, the Committee shall:</p> <ul class="MuiTypography-root MuiTypography-body1 css-sqijso-MuiTypography-root"> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">direct the selection process for the statutory auditors, submit the results of this process to the Board of Directors, and issue a recommendation. It shall supervise any call for tenders, and approve the terms of reference and the panel of firms invited to tender;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">be informed of the fees paid to the statutory auditors, oversee compliance with rules relating to auditor independence, examine with them any risks to such independence and protective measures to mitigate those risks;;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">approve in advance any request to/from the statutory auditors to provide services that are ancillary or directly complementary to the audit of the financial statements and rule on requests to supply services other than audit of the financial statements, in compliance with the relevant laws;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">examine risk exposures and significant off balance sheet commitments, assess the materiality of deficiencies or weaknesses reported to it and, where appropriate, inform the Board thereof;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">examine the scope of consolidation and, if applicable, the reasons for an entity鈥檚 inclusion or exclusion from that scope;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">obtain assurance that the Company鈥檚 internal audit function has sufficient resources to fulfill its remit;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">obtain assurance that the Company鈥檚 accounting policies are relevant, consistent and reliable, and examine any changes in those policies;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">ensure that internal early warning procedures relating to accounting, internal accounting controls and audit are in place and applied;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">ensure that independent Directors receive no compensation other than attendance fees.</li> </ul> </div></div></div></div><div class="dotcom-card-list MuiBox-root css-jqikz1"><div class="MuiGrid2-root MuiGrid2-container MuiGrid2-direction-xs-row css-cr2kt9-MuiGrid2-root" id="0713a7a0-925d-40f1-946e-bec46de64615"><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-12 MuiGrid2-grid-tablet-8 MuiGrid2-grid-mobile-4 css-epopls-MuiGrid2-root"><h2 class="MuiTypography-root MuiTypography-h2 css-1te8woh-MuiTypography-root">Compensation Committee</h2></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-8 MuiGrid2-grid-tablet-8 MuiGrid2-grid-mobile-4 css-c8gmj9-MuiGrid2-root"><div><h3 class="MuiTypography-root MuiTypography-h3 css-y5y3c6-MuiTypography-root">Members of the Compensation Committee</h3> </div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-12 MuiGrid2-grid-tablet-8 MuiGrid2-grid-mobile-4 css-epopls-MuiGrid2-root"><div class="MuiGrid2-root MuiGrid2-container MuiGrid2-direction-xs-row css-1p7pyf5-MuiGrid2-root"><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-1my1fgm"><img src="/optim/dotcom/content-app/biographies/bio-patrick-kron_20230417122349.jpg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Patrick Kron</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Independent director<br/> Term expires 2026</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Patrick Kron" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/patrick-kron" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-tbj7hi"><img src="/optim/dotcom/content-app/biographies/clotilde-delbos_20240503164702.jpg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Clotilde Delbos</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Independent director聽<br/> Term expires 2027</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Clotilde Delbos" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/clotilde-delbos" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-panakv"><img src="/optim/dotcom/content-app/biographies/bio-rachel-duan_20230417122250.jpg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Rachel Duan</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Independent director<br/> Term expires 2028</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Rachel Duan" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/rachel-duan" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-12nlqdz"><img src="/optim/dotcom/content-app/biographies/bio-wolfgang-laux_20230417122304.jpeg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Wolfgang Laux</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Director representing employees (designated by the European Works Council)<br/> Term expires 2025</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Wolfgang Laux" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/wolfgang-laux" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div></div></div></div></div><div class="dotcom-content-block MuiBox-root css-lrshh1"><div class="MuiGrid2-root MuiGrid2-container MuiGrid2-direction-xs-row css-cr2kt9-MuiGrid2-root" id="4a853570-4324-4a81-b19a-7a139ee71424"><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-mobile-4 MuiGrid2-grid-tablet-8 MuiGrid2-grid-desktop-8 css-c8gmj9-MuiGrid2-root"><h3 class="MuiTypography-root MuiTypography-h3 css-10ok94z-MuiTypography-root">Mission of the Compensation Committee</h3></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-mobile-4 MuiGrid2-grid-tablet-8 MuiGrid2-grid-desktop-8 css-c8gmj9-MuiGrid2-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">The role of the Committee shall be to:</p> <ul class="MuiTypography-root MuiTypography-body1 css-sqijso-MuiTypography-root"> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">make recommendations and proposals to the Board about compensation, pension and welfare plans, top-up pension plans, benefits in kind, miscellaneous pecuniary benefits, and awards of restricted or performance shares or stock options to the executive officers of Sanofi;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">define the methods used to set the variable portion of the compensation of the executive directors, and check that these methods are applied;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">formulate general policy on the granting of performance shares and stock options, and determine the frequency of grants for each category of grantee;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">issue recommendations on the total amount of attendance fees granted to Directors, and how those fees are to be allocated between them;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">oversee compliance with ethical standards within the Company and in its dealings with third parties;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">examine human resources policy, especially as regards industrial relations, recruitment, diversity, talent management, and building staff loyalty;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">advise the Chief Executive Officer on the compensation of key senior executives;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">assist in the preparation of the sections of the annual report dealing with the policy used to determine the compensation of the executive officers of Sanofi.</li> </ul> </div></div></div></div><div class="dotcom-card-list MuiBox-root css-jqikz1"><div class="MuiGrid2-root MuiGrid2-container MuiGrid2-direction-xs-row css-cr2kt9-MuiGrid2-root" id="c2034dcd-7746-47d5-9ef7-9e75c5256233"><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-12 MuiGrid2-grid-tablet-8 MuiGrid2-grid-mobile-4 css-epopls-MuiGrid2-root"><h2 class="MuiTypography-root MuiTypography-h2 css-1te8woh-MuiTypography-root">Appointments, Governance and CSR Committee</h2></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-8 MuiGrid2-grid-tablet-8 MuiGrid2-grid-mobile-4 css-c8gmj9-MuiGrid2-root"><div><h3 class="MuiTypography-root MuiTypography-h3 css-y5y3c6-MuiTypography-root">Members of the Appointments, Governance and CSR Committee</h3> </div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-12 MuiGrid2-grid-tablet-8 MuiGrid2-grid-mobile-4 css-epopls-MuiGrid2-root"><div class="MuiGrid2-root MuiGrid2-container MuiGrid2-direction-xs-row css-1p7pyf5-MuiGrid2-root"><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-1my1fgm"><img src="/optim/dotcom/content-app/biographies/bio-patrick-kron_20230417122349.jpg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Patrick Kron</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Independent director<br/> Term expires 2026</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Patrick Kron" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/patrick-kron" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-1jciyu0"><img src="/optim/dotcom/content-app/biographies/bio-frederic-oudea_20230926082316.jpg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Fr茅d茅ric Oud茅a</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Chairman of the Board of Directors<br/> Term expires 2027</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Fr茅d茅ric Oud茅a" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/frederic-oudea" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-2dhjh7"><img src="/optim/dotcom/content-app/biographies/lise-kingo_20230417122149.jpg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Lise Kingo</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Independent director<br/> Term expires 2028</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Lise Kingo" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/lise-kingo" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-1y3e93z"><img src="/optim/dotcom/content-app/biographies/barbara-lavernos_20241211100834.png?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5"> Barbara Lavernos</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Director<br/> Term expires 2025</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Barbara Lavernos" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/barbara-lavernos" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div></div></div></div></div><div class="dotcom-content-block MuiBox-root css-lrshh1"><div class="MuiGrid2-root MuiGrid2-container MuiGrid2-direction-xs-row css-cr2kt9-MuiGrid2-root" id="1f46cf1f-0952-489d-9263-5c2662fd198a"><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-mobile-4 MuiGrid2-grid-tablet-8 MuiGrid2-grid-desktop-8 css-c8gmj9-MuiGrid2-root"><h3 class="MuiTypography-root MuiTypography-h3 css-10ok94z-MuiTypography-root">Mission of the Appointments, Governance and CSR Committee</h3></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-mobile-4 MuiGrid2-grid-tablet-8 MuiGrid2-grid-desktop-8 css-c8gmj9-MuiGrid2-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">The role of the Committee shall be to:</p> <ul class="MuiTypography-root MuiTypography-body1 css-sqijso-MuiTypography-root"> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">assess and recommend suitable candidates to the Board for appointment as Directors or executive officers;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">assess and make recommendations to the Board of Directors as necessary regarding the reappointment of individuals whose terms of office are due to expire;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">establish corporate governance rules for the Company, and oversee the application of those rules;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">ensure that there is adequate succession planning for the Company鈥檚 executive bodies;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">oversee compliance with ethical standards within the Company and in its dealings with third parties;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">determine whether each Director qualifies as being independent, both on his or her initial appointment and annually prior to publication of the Reference Document, and report its conclusions to the Board of Directors;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">establish corporate governance rules for the Company and monitor application of those rules;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">consider ethical issues that the Board, the Chairman or the Audit Committee may decide to refer to it;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">ensure that there is adequate succession planning for the Company鈥檚 executive bodies, in particular through the establishment of a succession plan for the Executive Officers;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">establish a procedure for the selection of future independent Directors and carry out research on potential candidates prior to any contact with them;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">debate the skills and/or financial expertise of Directors nominated to the Audit Committee and report its conclusions to the Board of Directors;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">propose methods for evaluating the operating procedures of the Board and its Committees, and oversee the application of these methods;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">examine draft reports on the governance of the Company.</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">review and monitor the Company鈥檚 corporate social responsibility (CSR) commitments and orientations, assess the extent to which they meet stakeholder expectations, and more generally ensure that CSR issues are taken into account when developing and implementing corporate strategy;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">review drafts of the Company鈥檚 governance and CSR reports, and more generally ensure that all related disclosures required by applicable legislation have been made;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">ensure that regular communication is established with shareholders on corporate governance issues and determine how this is done, without undermining the principle of equality of treatment between shareholders or the collegiate nature of the Board; and</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">identify and discuss emerging trends in governance and CSR, and ensure that the Company is preparing as well as possible for the challenges specific to its operations and objectives.</li> </ul> </div></div></div></div><div class="dotcom-card-list MuiBox-root css-jqikz1"><div class="MuiGrid2-root MuiGrid2-container MuiGrid2-direction-xs-row css-cr2kt9-MuiGrid2-root" id="9b0e6e04-8559-4391-b099-46f4a2a9588f"><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-12 MuiGrid2-grid-tablet-8 MuiGrid2-grid-mobile-4 css-epopls-MuiGrid2-root"><h2 class="MuiTypography-root MuiTypography-h2 css-1te8woh-MuiTypography-root">Strategy Committee</h2></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-8 MuiGrid2-grid-tablet-8 MuiGrid2-grid-mobile-4 css-c8gmj9-MuiGrid2-root"><div><h3 class="MuiTypography-root MuiTypography-h3 css-y5y3c6-MuiTypography-root">Members of the Strategy Committee</h3> </div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-12 MuiGrid2-grid-tablet-8 MuiGrid2-grid-mobile-4 css-epopls-MuiGrid2-root"><div class="MuiGrid2-root MuiGrid2-container MuiGrid2-direction-xs-row css-1p7pyf5-MuiGrid2-root"><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-1jciyu0"><img src="/optim/dotcom/content-app/biographies/bio-frederic-oudea_20230926082316.jpg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Fr茅d茅ric Oud茅a</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Chairman of the Board of Directors<br/> Term expires 2027</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Fr茅d茅ric Oud茅a" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/frederic-oudea" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-1xdfl22"><img src="/optim/dotcom/content-app/biographies/bio-paul-hudson_20231207082950.jpg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Paul Hudson</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Chief Executive Officer<br/> Term expires 2026</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Paul Hudson" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/paul-hudson" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-1my1fgm"><img src="/optim/dotcom/content-app/biographies/bio-patrick-kron_20230417122349.jpg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Patrick Kron</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Independent director<br/> Term expires 2026</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Patrick Kron" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/patrick-kron" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-yoe0al"><img src="/optim/dotcom/content-app/biographies/jean-paul-kress-biography_20250204141042.jpeg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Jean-Paul Kress</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Independent director<br/> Term expires 2026</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Jean-Paul Kress" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/jean-paul-kress" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-1y3e93z"><img src="/optim/dotcom/content-app/biographies/barbara-lavernos_20241211100834.png?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5"> Barbara Lavernos</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Director<br/> Term expires 2025</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Barbara Lavernos" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/barbara-lavernos" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-17rfrhg"><img src="/optim/dotcom/content-app/biographies/bio-antoine-yver_20230417121909.jpeg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Antoine Yver</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Independent director聽<br/> Term expires 2025</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Antoine Yver" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/antoine-yver" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div></div></div></div></div><div class="dotcom-content-block MuiBox-root css-lrshh1"><div class="MuiGrid2-root MuiGrid2-container MuiGrid2-direction-xs-row css-cr2kt9-MuiGrid2-root" id="735dd7eb-2200-45fa-8e2a-ab707c3da905"><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-mobile-4 MuiGrid2-grid-tablet-8 MuiGrid2-grid-desktop-8 css-c8gmj9-MuiGrid2-root"><h3 class="MuiTypography-root MuiTypography-h3 css-10ok94z-MuiTypography-root">Mission of the Strategy Committee</h3></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-mobile-4 MuiGrid2-grid-tablet-8 MuiGrid2-grid-desktop-8 css-c8gmj9-MuiGrid2-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">The Committee鈥檚 remit shall be to identify, investigate, propose, support, assess and monitor strategic development priorities and initiatives relating to the Company and its operations. It may address any significant question relating to such matters.</p> <p class="MuiTypography-root MuiTypography-body1 css-sqijso-MuiTypography-root">It briefs the Board of Directors on issues of major strategic interest, such as:</p> <ul class="MuiTypography-root MuiTypography-body1 css-sqijso-MuiTypography-root"> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">external growth opportunities;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">divestment opportunities;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">development priorities;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">financial and stock market strategies, and compliance with key financial ratios;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">potential diversification opportunities;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">strategic alliances and major corporate actions outside the Company鈥檚 declared strategy;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">and more generally, any course of action judged essential to the Company鈥檚 future.</li> </ul> </div></div></div></div><div class="dotcom-card-list MuiBox-root css-jqikz1"><div class="MuiGrid2-root MuiGrid2-container MuiGrid2-direction-xs-row css-cr2kt9-MuiGrid2-root" id="133725af-530b-484d-835e-31a5e9987e56"><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-12 MuiGrid2-grid-tablet-8 MuiGrid2-grid-mobile-4 css-epopls-MuiGrid2-root"><h2 class="MuiTypography-root MuiTypography-h2 css-1te8woh-MuiTypography-root">Scientific Committee</h2></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-8 MuiGrid2-grid-tablet-8 MuiGrid2-grid-mobile-4 css-c8gmj9-MuiGrid2-root"><div><h3 class="MuiTypography-root MuiTypography-h3 css-y5y3c6-MuiTypography-root">Members of the Scientific Committee</h3> </div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-12 MuiGrid2-grid-tablet-8 MuiGrid2-grid-mobile-4 css-epopls-MuiGrid2-root"><div class="MuiGrid2-root MuiGrid2-container MuiGrid2-direction-xs-row css-1p7pyf5-MuiGrid2-root"><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-17rfrhg"><img src="/optim/dotcom/content-app/biographies/bio-antoine-yver_20230417121909.jpeg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Antoine Yver</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Independent director聽<br/> Term expires 2025</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Antoine Yver" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/antoine-yver" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-oo99xj"><img src="/optim/dotcom/content-app/biographies/bio-emile-voest_20230417121927.jpeg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Emile Voest</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Independent director<br/> Term expires 2025</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Emile Voest" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/emile-voest" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-1jciyu0"><img src="/optim/dotcom/content-app/biographies/bio-frederic-oudea_20230926082316.jpg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Fr茅d茅ric Oud茅a</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Chairman of the Board of Directors<br/> Term expires 2027</p> </div></div></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-34lpso"><img src="/optim/dotcom/content-app/biographies/john-sundy_20240503164805.jpg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">John Sundy</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Independent director<br/> Term expires 2027</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="John Sundy " icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/john-sundy" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-3 MuiGrid2-grid-tablet-4 MuiGrid2-grid-mobile-4 css-1dgl4p2-MuiGrid2-root"><div class="MuiBox-root css-w85lws"><div style="display:flex;flex-direction:column;width:100%;border-radius:8px;background-color:transparent" class="elements-ds-1bm7awf"><div class="MuiBox-root css-0"><div class="css-yoe0al"><img src="/optim/dotcom/content-app/biographies/jean-paul-kress-biography_20250204141042.jpeg?size=medium" alt="" loading="lazy" class="css-18bwhs3"/></div></div><div style="justify-content:space-between;flex-direction:column;flex-grow:1;text-align:start" class="elements-ds-1etv3an"><div class="MuiBox-root css-0"><h3 style="overflow-wrap:break-word" class="elements-ds-1lhzxg5">Jean-Paul Kress</h3><div class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">Independent director<br/> Term expires 2026</p> </div></div></div><div class="MuiBox-root css-iey10y"><a class="elements-ds-dgpxh5" title="Jean-Paul Kress" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance/board-of-directors/jean-paul-kress" target="_self"><span style="margin-inline-end:0">See more</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1i9a2yw" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0l160-160z"></path></svg></a></div></div></div></div></div></div></div></div></div><div class="dotcom-content-block MuiBox-root css-lrshh1"><div class="MuiGrid2-root MuiGrid2-container MuiGrid2-direction-xs-row css-cr2kt9-MuiGrid2-root" id="1a38ee09-01a8-4516-af84-1175c5ea580c"><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-mobile-4 MuiGrid2-grid-tablet-8 MuiGrid2-grid-desktop-8 css-c8gmj9-MuiGrid2-root"><h3 class="MuiTypography-root MuiTypography-h3 css-10ok94z-MuiTypography-root">Mission of the Scientific Committee</h3></div><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-mobile-4 MuiGrid2-grid-tablet-8 MuiGrid2-grid-desktop-8 css-c8gmj9-MuiGrid2-root"><div><p class="MuiTypography-root MuiTypography-body1 css-1h3p22q-MuiTypography-root">The Committee鈥檚 remit shall be to identify, investigate, propose, support, assess and monitor strategic development priorities and initiatives relating to the Company and its operations. It may address any significant question relating to such matters.</p> <p class="MuiTypography-root MuiTypography-body1 css-sqijso-MuiTypography-root">The role of the Committee shall be to:</p> <ul class="MuiTypography-root MuiTypography-body1 css-sqijso-MuiTypography-root"> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">assist the Board in scrutinizing the strategic orientation and investments proposed by the Chief Executive Officer in those areas;</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">identify and discuss emerging trends and new challenges, and ensure that Sanofi is well prepared for them; and</li> <li class="MuiTypography-root MuiTypography-body1 css-1ubkcfk-MuiTypography-root">ensure that processes are in place to enable optimal decision-making on investments in R&D, consistent with the strategy determined by the Board.</li> </ul> </div></div></div></div></div><div class="MuiStack-root css-qiso3p-MuiStack-root" id="bottom"><div class="dotcom-next-page MuiBox-root css-jqikz1"><div class="MuiGrid2-root MuiGrid2-container MuiGrid2-direction-xs-row css-ajzfjr-MuiGrid2-root"><div class="MuiGrid2-root MuiGrid2-direction-xs-row MuiGrid2-grid-desktop-12 MuiGrid2-grid-tablet-8 MuiGrid2-grid-mobile-4 css-mkx2h4-MuiGrid2-root"><a class="elements-ds-67utaz" title="Governance" icon="fasArrowRight" data-discover="true" href="/en/our-company/governance" target="_self"><span style="margin-inline-end:0">Governance</span><svg aria-hidden="true" focusable="false" data-prefix="fas" data-icon="arrow-right" class="svg-inline--fa fa-arrow-right elements-ds-1hlj9e2" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512"><path fill="currentColor" d="M438.6 278.6c12.5-12.5 12.5-32.8 0-45.3l-160-160c-12.5-12.5-32.8-12.5-45.3 0s-12.5 32.8 0 45.3L338.8 224 32 224c-17.7 0-32 14.3-32 32s14.3 32 32 32l306.7 0L233.4 393.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 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