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Mersen Group Governance | Mersen
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partner to the companies that drive the industry forward and shape a more sustainable society.</p> </div> <div class="field field--name-field-cta field--type-link field--label-hidden field__item"><a href="/en/corporate-social-responsibility">Our engagement</a></div> </div> <ul class="menu menu-level-1 -columns-1"> <li class="menu-item"> <a href="/en/csr/responsible-partner" class="menu-item__link" data-drupal-link-system-path="node/58">Responsible partner</a> <div class="menu_link_content menu-link-contentmain-menu-united-states view-mode-default menu-dropdown menu-dropdown-1 menu-type-default"> </div> </li> <li class="menu-item"> <a href="/en/csr/environmental-impact" class="menu-item__link" data-drupal-link-system-path="node/59">Environmental Impact</a> <div class="menu_link_content menu-link-contentmain-menu-united-states view-mode-default menu-dropdown menu-dropdown-1 menu-type-default"> </div> </li> <li class="menu-item"> <a href="/en/csr/human-capital" class="menu-item__link" 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menu-link-contentmain-menu-united-states view-mode-default menu-dropdown menu-dropdown-0 menu-type-default -editorial"> <div class="menu-dropdown__header"> <a href="/en/testament-mersens-robust-and-flexible-business-model" class="menu-dropdown__header__title -link">Investors</a> <button class="menu-dropdown__header__close"><span class="sr-only">Fermer le menu Investors</span></button> </div> <div class="menu-dropdown__editorial"> <div class="clearfix text-formatted field field--name-field-description field--type-text-long field--label-hidden field__item"><p>In 2023, Mersen presented its 2027 strategic roadmap ; a major change in dimension for the Group that illustrates the relevance of our positioning in energy transition markets.</p> </div> <div class="field field--name-field-cta field--type-link field--label-hidden field__item"><a href="/en/testament-mersens-robust-and-flexible-business-model">Why invest in Mersen</a></div> </div> <ul class="menu menu-level-1 -columns-2"> <li class="menu-item"> <a href="/en/testament-mersens-robust-and-flexible-business-model" class="menu-item__link" data-drupal-link-system-path="node/106">Overview</a> <div class="menu_link_content menu-link-contentmain-menu-united-states view-mode-default menu-dropdown menu-dropdown-1 menu-type-default"> </div> </li> <li class="menu-item"> <a href="/en/investors/mersen-share" class="menu-item__link" data-drupal-link-system-path="node/86">Mersen Share</a> <div class="menu_link_content menu-link-contentmain-menu-united-states view-mode-default menu-dropdown menu-dropdown-1 menu-type-default"> </div> </li> <li class="menu-item"> <a href="/en/investors/analyst-coverage" class="menu-item__link" data-drupal-link-system-path="node/103">Analyst Coverage</a> <div class="menu_link_content menu-link-contentmain-menu-united-states view-mode-default menu-dropdown menu-dropdown-1 menu-type-default"> </div> </li> <li class="menu-item"> <a href="/en/investors/shareholders-information" class="menu-item__link" data-drupal-link-system-path="node/98">Shareholder information</a> <div class="menu_link_content menu-link-contentmain-menu-united-states view-mode-default menu-dropdown menu-dropdown-1 menu-type-default"> </div> </li> <li class="menu-item"> <a href="/en/investors/mersen-regulated-information" class="menu-item__link" data-drupal-link-system-path="node/87">Regulated information</a> <div class="menu_link_content menu-link-contentmain-menu-united-states view-mode-default menu-dropdown menu-dropdown-1 menu-type-default"> </div> </li> <li class="menu-item"> <a href="/en/investors/agenda" class="menu-item__link" data-drupal-link-system-path="investors/agenda">Agenda</a> <div class="menu_link_content menu-link-contentmain-menu-united-states view-mode-default menu-dropdown menu-dropdown-1 menu-type-default"> </div> </li> <li class="menu-item"> <a href="/en/investors/annual-general-meeting" class="menu-item__link" data-drupal-link-system-path="node/93">Annual General Meeting</a> <div class="menu_link_content menu-link-contentmain-menu-united-states view-mode-default menu-dropdown menu-dropdown-1 menu-type-default"> </div> </li> <li class="menu-item"> <a href="/en/investors/mersen-capital-market-day" class="menu-item__link" data-drupal-link-system-path="node/97">Capital Market Day</a> <div class="menu_link_content menu-link-contentmain-menu-united-states view-mode-default menu-dropdown menu-dropdown-1 menu-type-default"> </div> </li> <li class="menu-item"> <a href="/en/investors/key-figures" class="menu-item__link" data-drupal-link-system-path="node/99">Key Figures</a> <div class="menu_link_content menu-link-contentmain-menu-united-states view-mode-default menu-dropdown menu-dropdown-1 menu-type-default"> </div> </li> </ul> </div> </li> <li class="menu-item menu-item--expanded -lvl_3"> <button class="menu-item__button" aria-expanded="false"> Careers </button> <div class="menu_link_content menu-link-contentmain-menu-united-states view-mode-default menu-dropdown menu-dropdown-0 menu-type-default -editorial"> <div class="menu-dropdown__header"> <a href="/en/careers" class="menu-dropdown__header__title -link">Careers</a> <button class="menu-dropdown__header__close"><span class="sr-only">Fermer le menu Careers</span></button> </div> <div class="menu-dropdown__editorial"> <div class="clearfix text-formatted field field--name-field-description field--type-text-long field--label-hidden field__item"><p>Joining Mersen means joining an international industrial company firmly anchored in today’s real world but with its sights set firmly on the future. It means joining a world of diversity, in terms of professions, technologies, projects and cultures, and a working community with real expertise to help forge tomorrow’s world.</p> </div> <div class="field field--name-field-cta field--type-link field--label-hidden field__item"><a href="/en/careers">Working at Mersen</a></div> </div> <ul class="menu menu-level-1 -columns-1"> <li class="menu-item menu-item--expanded"> <a href="/en/careers" class="menu-item__link" data-drupal-link-system-path="careers">Be Part of the Changing World</a> <div class="menu_link_content menu-link-contentmain-menu-united-states view-mode-default menu-dropdown menu-dropdown-1 menu-type-default"> <ul class="menu menu-level-2 -columns-1"> <li class="menu-item"> <a href="/en/careers/our-employees" class="menu-item__link" data-drupal-link-system-path="node/37">Our employees</a> <div class="menu_link_content menu-link-contentmain-menu-united-states view-mode-default menu-dropdown menu-dropdown-2 menu-type-default"> 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data-drupal-messages-fallback class="hidden"></div> </div> <main role="main"> <div class="layout-content"> <div class="region region-content"> <div id="block-mersen-content" class="block block-system block-system-main-block"> <article class="en node node--type-editorial-page node--view-mode-full"> <div class="node__content"> <div class="hero"> <div class="hero__breadcrumb"> <div id="block-mersen-breadcrumbs" class="block block-system block-system-breadcrumb-block"> <nav class="breadcrumb" role="navigation" aria-labelledby="system-breadcrumb"> <ol class="breadcrumb__items"> <li class="breadcrumb__item"> <a class="breadcrumb__item__link" href="/en">Home</a> </li> <li class="breadcrumb__item"> <a class="breadcrumb__item__link" href="/en/group">Group</a> </li> <li class="breadcrumb__item"> <a class="breadcrumb__item__link" href="/en/group">Mersen</a> </li> <li class="breadcrumb__item"> <p class="breadcrumb__item__text">Mersen Group Governance</p> </li> </ol> </nav> </div> </div> <div class="hero__container"> <div class="hero__text"> <div class="field field--name-field-surtitle field--type-string field--label-hidden field__item">GROUP</div> <h1 class="title">Mersen Group Governance</h1> <p class="field field--name-field-resume field--type-string-long field--label-hidden field__item">The Group is led by a Board of directors and a Chief Executive Officer since 2016.</p> </div> <div class="hero__img"> <div class="field field--name-field-media field--type-entity-reference field--label-hidden field__item"><article class="media media--type-image media--view-mode-default"> <div class="media__image"> <img src="/sites/default/files/styles/large/public/medias/images/2024-09/mersen-governance.jpg.webp?itok=lxnwVast" width="419" height="480" alt="boussole" loading="lazy" class="image-style-large" /> </div> </article> </div> </div> </div> </div> <div class="field field--name-field-paragraphs field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item"> <div class="paragraph paragraph--type--text paragraph--view-mode--default"> <div class="paragraph__header"> <p class="paragraph__header__suptitle">Governance structure</p> </div> <div class="clearfix text-formatted field field--name-field-text field--type-text-long field--label-hidden field__item"><p><strong>CODE OF CORPORATE GOVERNANCE</strong></p> <p>The Group abides by the <strong>AFEP-MEDEF’s code of corporate governance</strong> for listed companies. More generally, the Group strives to define and apply rigorously the most exacting rules in terms of <strong>transparency</strong>, <strong>quality of information</strong> and <strong>checks and balances on powers</strong>. </p> <p>The powers exercised by the Board of directors are described in the Internal rules of the Board of directors.</p> <p>Corporate Governance principles are described in the Group's Universal Registration Document.</p> <p>Mersen’s Board of Directors has set in place a procedure for the review of related-party agreements and other standard agreements. The procedure is applied before any agreement that can be qualified as regulated is signed, as well as prior to any amendments, renewals or cancellations, and is used to identify standard agreements signed under normal conditions.</p> </div> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--text paragraph--view-mode--default"> <div class="paragraph__header"> <p class="paragraph__header__suptitle">Code of Ethics</p> </div> <div class="clearfix text-formatted field field--name-field-text field--type-text-long field--label-hidden field__item"><p>The Code of Ethics restates our commitment as a Group and as individuals, as Mersen employee and as its directors and corporate officers. Find out more about our <a href="/en/csr/ethics-and-compliance" data-entity-type="node" data-entity-uuid="2f59ee0f-0db5-4a84-9209-5d7808aebd4c" data-entity-substitution="canonical" title="Ethics and compliance">Ethics and Compliance policy</a>.</p> </div> </div> </div> <div class="field__item"> <div class="-no-header paragraph paragraph--type--pillars paragraph--view-mode--default"> <ul class='paragraph__pillar grid -sm-2'> <li class="paragraph__pillar__item grid__item"> <div class="pillar -link"> <div class="pillar__content"> <p class="pillar__number">01.</p> <h3 class="pillar__title"> <a class="pillar__title__link" title="Board of Directors" href="/en/group/mersen-board-directors"> Board of Directors </a> </h3> </div> <div class="pillar__img"> <article class="media media--type-image media--view-mode-pillar"> <div class="media__image"> <picture> <source srcset="/sites/default/files/styles/pillars_lg/public/medias/images/2024-07/board-of-directors-2024_2.jpg.webp?itok=MUk10Gk8 1x" media="all and (min-width: 1200px)" type="image/webp" width="306" height="306"/> <source srcset="/sites/default/files/styles/pillars_md/public/medias/images/2024-07/board-of-directors-2024_2.jpg.webp?itok=Pe8F1FFb 1x" media="all and (min-width: 768px)" type="image/webp" width="560" height="320"/> <source srcset="/sites/default/files/styles/pillars/public/medias/images/2024-07/board-of-directors-2024_2.jpg.webp?itok=nbXamEMB 1x" media="all and (max-width: 767px)" type="image/webp" width="352" height="320"/> <img loading="lazy" src="/sites/default/files/styles/pillars/public/medias/images/2024-07/board-of-directors-2024_2.jpg.webp?itok=nbXamEMB" width="352" height="320" alt="Board of directors" /> </picture> </div> </article> </div> </div> </li> <li class="paragraph__pillar__item grid__item"> <div class="pillar -link"> <div class="pillar__content"> <p class="pillar__number">01.</p> <h3 class="pillar__title"> <a class="pillar__title__link" title="Executive Committee" href="/en/group/mersen-executive-committee"> Executive Committee </a> </h3> </div> <div class="pillar__img"> <article class="media media--type-image media--view-mode-pillar"> <div class="media__image"> <picture> <source srcset="/sites/default/files/styles/pillars_lg/public/medias/images/2024-07/mersen-executive-commitee-2024.jpg.webp?itok=3kGPhjh6 1x" media="all and (min-width: 1200px)" type="image/webp" width="306" height="306"/> <source srcset="/sites/default/files/styles/pillars_md/public/medias/images/2024-07/mersen-executive-commitee-2024.jpg.webp?itok=w9c1j1SM 1x" media="all and (min-width: 768px)" type="image/webp" width="560" height="320"/> <source srcset="/sites/default/files/styles/pillars/public/medias/images/2024-07/mersen-executive-commitee-2024.jpg.webp?itok=bzMFdx-3 1x" media="all and (max-width: 767px)" type="image/webp" width="352" height="320"/> <img loading="lazy" src="/sites/default/files/styles/pillars/public/medias/images/2024-07/mersen-executive-commitee-2024.jpg.webp?itok=bzMFdx-3" width="352" height="320" alt="Mersen Executive Commitee" /> </picture> </div> </article> </div> </div> </li> <li class="paragraph__pillar__item grid__item"> <div class="pillar -link"> <div class="pillar__content"> <p class="pillar__number">01.</p> <h3 class="pillar__title"> <a class="pillar__title__link" title="Legal Structure" href="/en/group/mersen-legal-structure"> Legal Structure </a> </h3> </div> <div class="pillar__img"> <article class="media media--type-image media--view-mode-pillar"> <div class="media__image"> <picture> <source srcset="/sites/default/files/styles/pillars_lg/public/medias/images/2024-07/mersen-legal-structure-2024.jpg.webp?itok=x_aPjj-a 1x" media="all and (min-width: 1200px)" type="image/webp" width="306" height="306"/> <source srcset="/sites/default/files/styles/pillars_md/public/medias/images/2024-07/mersen-legal-structure-2024.jpg.webp?itok=dw6HcFbI 1x" media="all and (min-width: 768px)" type="image/webp" width="560" height="320"/> <source srcset="/sites/default/files/styles/pillars/public/medias/images/2024-07/mersen-legal-structure-2024.jpg.webp?itok=E8kP-Bqp 1x" media="all and (max-width: 767px)" type="image/webp" width="352" height="320"/> <img loading="lazy" src="/sites/default/files/styles/pillars/public/medias/images/2024-07/mersen-legal-structure-2024.jpg.webp?itok=E8kP-Bqp" width="352" height="320" alt="Mersen legal structure" /> </picture> </div> </article> </div> </div> </li> </ul> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--documents paragraph--view-mode--default -grey -start"> <div class="paragraph__header"> <h2 class="paragraph__header__title">Publications</h2> </div> <ul class='paragraph__document'> <li class="paragraph__document__item"><article class="media media--type-document media--view-mode-paragraph-documents document"> <div class="document__header"> <p class="document__header__tag">Corporate documents</p> <p class="document__header__date">11/28/2024</p> </div> <div class="document__item"> <div class="document__item__content"> <a target="_blank" class="document__item__name" href=/sites/default/files/files_imported/2023-05-mersen-articles-of-association.pdf> Articles of association updated on May 12, 2023 </a> <p class="document__item__extension"> pdf - 268.02 KB </p> </div> </div> </article> </li> <li class="paragraph__document__item"><article class="media media--type-document media--view-mode-paragraph-documents document"> <div class="document__header"> <p class="document__header__tag">Corporate documents</p> <p class="document__header__date">11/28/2024</p> </div> <div class="document__item"> <div class="document__item__content"> <a target="_blank" class="document__item__name" href=/sites/default/files/files_imported/2023-12-21-reglement-interieur-conseil-administration-mersen.pdf> Internal rules of the Board of Directors (in French) </a> <p class="document__item__extension"> pdf - 287.38 KB </p> </div> </div> </article> </li> <li class="paragraph__document__item"><article class="media media--type-document media--view-mode-paragraph-documents document"> <div class="document__header"> <p class="document__header__tag">CSR</p> <p class="document__header__date">11/28/2024</p> </div> <div class="document__item"> <div class="document__item__content"> <a target="_blank" class="document__item__name" href=/sites/default/files/files_imported/2021-07-en-code-of-ethics-mersen.pdf> Code of ethics </a> <p class="document__item__extension"> pdf - 1.3 MB </p> </div> </div> </article> </li> <li class="paragraph__document__item"><article class="media media--type-document media--view-mode-paragraph-documents document"> <div class="document__header"> <p class="document__header__tag">Corporate documents</p> <p class="document__header__date">11/28/2024</p> </div> <div class="document__item"> <div class="document__item__content"> <a target="_blank" class="document__item__name" href=/sites/default/files/files_imported/2022-03-mersen-stock-market-ethics.pdf> Mersen: Code of Stock Market Ethics </a> <p class="document__item__extension"> pdf - 773.53 KB </p> </div> </div> </article> </li> <li class="paragraph__document__item"><article class="media media--type-document media--view-mode-paragraph-documents document"> <div class="document__header"> <p class="document__header__tag">Corporate documents</p> <p class="document__header__date">11/28/2024</p> </div> <div class="document__item"> <div class="document__item__content"> <a target="_blank" class="document__item__name" href=/sites/default/files/medias/files/2024-07/2020-procedure-identifying-related-party-agreements.pdf> Procedure for the review of related-party agreements and other standard agreements </a> <p class="document__item__extension"> pdf - 145.59 KB </p> </div> </div> </article> </li> </ul> </div> </div> </div> </div> </article> </div> </div> </div> <a href="#main-content" id="back-to-top"> <i class="icon icon-small-up"></i> <span class="sr-only">Back to top</span> </a> </main> <footer class="footer" role="contentinfo"> <div class="footer__primary"> <div class="region region-footer"> <div id="block-mersen-configpage-footer-main" class="block block-config-pages block-config-pages-block"> <div class="config_pages footer__primary__informations config_pages--type--footer-elements config_pages--view-mode--main-informations config_pages--footer-elements--main-informations"> <img src="/themes/custom/mersen/assets/images/logo-footer.svg" alt="Mersen logo" class="image-style-footer-logo"> <div class="footer__primary__wrapper"> <div class="footer__primary__txt"> <div class="field field--name-field-text-under-logo field--type-string-long field--label-hidden 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