The Shareholders’ Consultative Committee was created in 1988 and counts 14 members: 13 individual shareholders with a 3-year mandate and 1 representative (President of employee shareholders associations) with a permanent mandate.

Missions:
The Committee has a threefold mission regarding the Group’s communication policy towards individual shareholders:
• to give counsel on the Group’s policy towards individual shareholders;
• to offer new ideas on communication towards and relationships with individual shareholders;
• to be spokespersons for individual shareholders towards the Group General Management.

The Committee:
• held 2 sessions over the course of 2007, on April the 3rd and September the 25th, in the presence of the Chairman and Chief Executive Officer or the Deputy chief executive officer.
• held 2 sessions over the course of 2008, on March the 20th and October the 15th, in the presence of Frédéric OUDEA, Chief Executive Officer
• held 2 sessions over the course of 2009, on April the 7th, in the presence of Severin CABANNES, Deputy chief executive officer, and on October the 9th in the presence of Frédéric OUDEA, Chairman and Chief Executive Officer

List of members:

Mrs Martine ADAM ROUSSEL
Mr Jean-Louis BADUEL
Mr Patrick BATAILLARD *
Mr Jean-Jacques BECOUZE
Mr Armand BONGRAIN *
Mr Bruno CHAPOULART *
Mrs Elisabeth DELANOUE *
Ms Sandy ELKAIM *
Mr Emmanuel HAU
Mr Patrice LECLERC
Mrs Sylvie OWEN
Mr Jean-Louis PIERQUIN
Mr Charles ROLLAND
Mr Louis VAN ROOSENDAAL*

* new member since September 2009