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.