The Board of Directors is composed and organized to represent the shareholders and act in the interest of the company. It defines the strategy of the company as well as its implementation and ensures the quality of the financial information communicated to the market. The Chairman of the Board of Directors also serves as Chairman of the Group. The principles and rules of communication implemented are those recommended by the AMF. The Board of Directors convenes and sets the agenda of the shareholders’ meeting to which it submits the approval of the accounts and to which it reports on its activity through a management report. The Board of Directors monitors the application of the practices, in particular concerning the rules of transparency with regard to the remuneration of the directors and the corporate officers or the risk assessment and management. Philjohn Technologies does not pay any attendance fees. All information is explicitly mentioned in the annual reference document.
Chief Executive Officer
Deputy General Director