Page 115 - flipbook-ubp-IR

OUR FINANCIAL PERFORMANCE STATEMENTS
Ad hoc Strategic Committee
The ad hoc Strategic Committee constituted in the previous year, comprising Non-Executive, Executive and Independent Non- Executive Directors, engaged in discussions pertaining to the strategic orientation of the Group and other related matters.
Ad hoc IT Steering Committee
During the year under review, the IT Steering Committee was constituted as a sub-committee of the Audit Committee to discuss the current IT governance framework within the Group and the necessary measures required to strengthen the said framework.
Meetings Attendance
The meetings attendance for the year ended June 30, 2022 was as follows:
Directors
Board
Corporate Governance Committee
Audit Committee
Risk Monitoring Committee
Annual Meeting of Shareholders
Marc Freismuth
Jean-Claude Béga1
François Boullé2
Jan Boullé
Stéphane Brossard2
Catherine Gris
Laurent de la Hogue1
Christine Marot
Stéphane Lagesse
Thierry Lagesse
Christophe Quevauvilliers
Kalindee Ramdhonee
Stéphane Ulcoq
10 out of 10
4 out of 4
10 out of 10
10 out of 10
9 out of 10
10 out of 10
6 out of 6
10 out of 10
10 out of 10
7 out of 10
10 out of 10
9 out of 10
10 out of 10
7 out of 7
7 out of 7
7 out of 7
2 out of 2
4 out of 4
6 out of 6
6 out of 6
3 out of 3
1 out
-
1 out
1 out
0 out
1 out
1 out
1 out
1 out
1 out
1 out
1 out
1 out
of 1
of 1
of 1
of 1
of 1
of 1
of 1
of 1
of 1
of 1
of 1
of 1
3 out of 3
3 out of 3
3 out of 3
1. Mr Jean-Claude Béga was appointed as Director of the Company on April 20, 2022 to replace Mr Laurent de la Hogue, who resigned as Director of the Company on April 13, 2022.
2. Mr François Boullé was replaced by Mr Stéphane Brossard as member of the Audit Committee on November 09, 2022.
UBP INTEGRATED REPORT 2022 113
CORPORATE GOVERNANCE