Placed under the authority of the Committee Chairman appointed by the Group Chairman, the Committee is composed of the Chairmen and Chief Executive Officers of the Group and its divisions, the Internal Audit manager, the Group’s HR manager, the Chief Financial Officer, the Chief Legal Officer of the holding company, the Group Ethics and Compliance manager, the divisions’ Ethics and Compliance managers, and any other person whom the Executive management wishes to include in the Committee for the performance of its missions.