CSR Committee
Chairwoman (independent): Anne France
Laclide-Drouin
Member (non independent): Denis Ladegaillerie
Member (non independent): Andrew Fisher
Composition: The CSR
Committee is composed of three (3) members
of the Board of Directors, including the
Chair of the Board of Directors and one (1)
member appointed from the independent
members of the Board of Directors. They are
appointed by the Board of Directors, on the
proposal of the Nomination and Compensation
Committee. The composition of the CSR
Committee may be modified by the Board of
Directors, and is, in any case, obligatorily
modified in the event of a change in the
general composition of the Board of
Directors.
Assignments: The CSR
Committee ensures the governance and
monitoring of the Group’s social and
environmental projects and the preparation
of the Board of Directors’ decisions on
environmental and social matters. The CSR
Committee ensures that the Group addresses
the societal and environmental issues
related to its objective of developing
artists and labels in the most appropriate
way possible, at every stage of their career
and their development, in all the local
markets of the world, with respect,
expertise, equity and transparency.