HOMEPAGE | Corporate Governance | Committees of the Board of Directors | Nomination Committee

SES Executive Committee: from left, Romain Bausch, Ferdinand Kayser, Martin Halliwell, Mark Rigolle, Robert Bednarek

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Nomination Committee

Composition

The Nomination Committee is composed of six members, a majority of whom are independent Board members:

René Steichen, Chairman of the Nomination Committee
Marcus Bicknell (independent)
Hadelin de Liederkerke Beaufort (independent)
Terry Seddon (independent)
Jacques Espinasse (independent)
Jean-Paul Zens

Mission

The role of the Nomination Committee is to propose candidates to be submitted for election as Directors by the Annual General Meeting of shareholders. Such proposals are based on submissions from shareholders for a number of candidates at least equal to the number of posts to be filled for each class of shareholders.

The Nomination Committee also proposes candidates for Executive Committee membership for election by the Board.