{"id":10219,"date":"2022-04-26T16:00:00","date_gmt":"2022-04-26T14:00:00","guid":{"rendered":"https:\/\/equasens.com\/corporate-governance\/"},"modified":"2025-06-27T10:41:27","modified_gmt":"2025-06-27T08:41:27","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/equasens.com\/en\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<div id=\"title-block_9c5cdc3ec4240c4d9dec76f70f977eb5\" class=\"block-title text-align-left\">\n\t<div class=\"container\">\n\t\t<div class=\"row\">\n\t\t\t<div class=\"medium-large-full flex-col\">\n\t\t\t\t<h2 class=\"title\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"meta-title\" data-aos=\"fade-right\" data-aos-delay=\"200\">\n\t\t\t\t\t\tThe Board of Directors\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t<\/h2>\n                \t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n<\/div>\n\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>Equasens Group\u2019s Board of Directors ensures the application of the principles of good governance based on a respect of ethical business practices and transparency as well as the interests of the company, its shareholders and stakeholders.<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>The Board\u2019s work, which brings together a range of expertise and complementary experience, is focused on strategic issues, and in particular, increasing the company\u2019s value.<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>The Board\u2019s work, which brings together a range of expertise and complementary experience, is focused on strategic issues, and in particular, increasing the company\u2019s value.<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>The Board remains informed throughout the year of the Group\u2019s business activity and results, market trends and expectations of patients and healthcare professionals throughout Europe. It studies acquisition projects and monitors the integration of recently acquired businesses.<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>The Directors regularly meet with the Group\u2019s key executives. This transparent and construc-tive dialogue provides the basis for shared strategic vision that executive management is in consequence able to implement with confidence.<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<h3 class=\"wp-block-heading\">Composition of the Board of Directors as at 01.07.2023<\/h3>\n<\/div><\/div><\/div>\n\n\n<section id=\"membres-block_16448ca069ec9def52fbe469598a30fa\" class=\"block-membres text-align-left\">\n    <div class=\"container\">\n        <div class=\"row medium-half large-third\">\n\n\t\t\t\t\t\t\t\t\t                        <div class=\"wrap-membre\"\n\t data-aos=\"fade-bottom\"\n\t data-aos-delay=\"50\">\n\t<a href=\"https:\/\/equasens.com\/membre\/thierry-chapusot\/\" class=\"image\">\n        <img loading=\"lazy\" decoding=\"async\" width=\"1289\" height=\"1289\" src=\"https:\/\/equasens.com\/wp-content\/uploads\/2022\/04\/88A5204-scaled-e1651763128927.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" \/>\t<\/a>\n\t<div\n\t\tclass=\"name\"> Thierry CHAPUSOT<\/div>\n\t<div class=\"fonction\">Pr\u00e9sident du Conseil d\u2019Administration<\/div>\n\t<div class=\"flex-middle\">\n\t\t<a href=\"https:\/\/equasens.com\/membre\/thierry-chapusot\/\" class=\"button\">Son parcours <span\n\t\t\t\tclass=\"icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" data-name=\"Layer 1\" viewBox=\"0 0 24 24\"><path d=\"M17.92,11.62a1,1,0,0,0-.21-.33l-5-5a1,1,0,0,0-1.42,1.42L14.59,11H7a1,1,0,0,0,0,2h7.59l-3.3,3.29a1,1,0,0,0,0,1.42,1,1,0,0,0,1.42,0l5-5a1,1,0,0,0,.21-.33A1,1,0,0,0,17.92,11.62Z\"\/><\/svg><\/span>\n\t\t<\/a>\n\t<\/div>\n<\/div>\n\n\t\t\t\t\t                        <div class=\"wrap-membre\"\n\t data-aos=\"fade-bottom\"\n\t data-aos-delay=\"50\">\n\t<a href=\"https:\/\/equasens.com\/membre\/denis-supplisson\/\" class=\"image\">\n        <img loading=\"lazy\" decoding=\"async\" width=\"1181\" height=\"1200\" src=\"https:\/\/equasens.com\/wp-content\/uploads\/2022\/04\/BJ_5870_BD_denis-supplisson-20220628.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" \/>\t<\/a>\n\t<div\n\t\tclass=\"name\"> Denis SUPPLISSON<\/div>\n\t<div class=\"fonction\">Directeur G\u00e9n\u00e9ral, Administrateur <\/div>\n\t<div class=\"flex-middle\">\n\t\t<a href=\"https:\/\/equasens.com\/membre\/denis-supplisson\/\" class=\"button\">Son parcours <span\n\t\t\t\tclass=\"icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" data-name=\"Layer 1\" viewBox=\"0 0 24 24\"><path d=\"M17.92,11.62a1,1,0,0,0-.21-.33l-5-5a1,1,0,0,0-1.42,1.42L14.59,11H7a1,1,0,0,0,0,2h7.59l-3.3,3.29a1,1,0,0,0,0,1.42,1,1,0,0,0,1.42,0l5-5a1,1,0,0,0,.21-.33A1,1,0,0,0,17.92,11.62Z\"\/><\/svg><\/span>\n\t\t<\/a>\n\t<\/div>\n<\/div>\n\n\t\t\t\t\t                        <div class=\"wrap-membre\"\n\t data-aos=\"fade-bottom\"\n\t data-aos-delay=\"50\">\n\t<a href=\"https:\/\/equasens.com\/membre\/gregoire-de-rotalier\/\" class=\"image\">\n        <img loading=\"lazy\" decoding=\"async\" width=\"992\" height=\"995\" src=\"https:\/\/equasens.com\/wp-content\/uploads\/2022\/04\/BJ_5681_BD_gregoire-de-rotalier-20220628-e1667896699513.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" \/>\t<\/a>\n\t<div\n\t\tclass=\"name\"> Gr\u00e9goire de ROTALIER<\/div>\n\t<div class=\"fonction\">Directeur G\u00e9n\u00e9ral D\u00e9l\u00e9gu\u00e9 \/ Directeur de la Division Axigate Link<\/div>\n\t<div class=\"flex-middle\">\n\t\t<a href=\"https:\/\/equasens.com\/membre\/gregoire-de-rotalier\/\" class=\"button\">Son parcours <span\n\t\t\t\tclass=\"icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" data-name=\"Layer 1\" viewBox=\"0 0 24 24\"><path d=\"M17.92,11.62a1,1,0,0,0-.21-.33l-5-5a1,1,0,0,0-1.42,1.42L14.59,11H7a1,1,0,0,0,0,2h7.59l-3.3,3.29a1,1,0,0,0,0,1.42,1,1,0,0,0,1.42,0l5-5a1,1,0,0,0,.21-.33A1,1,0,0,0,17.92,11.62Z\"\/><\/svg><\/span>\n\t\t<\/a>\n\t<\/div>\n<\/div>\n\n\t\t\t\t\t                        <div class=\"wrap-membre\"\n\t data-aos=\"fade-bottom\"\n\t data-aos-delay=\"50\">\n\t<a href=\"https:\/\/equasens.com\/membre\/dominique-pautrat\/\" class=\"image\">\n        <img loading=\"lazy\" decoding=\"async\" width=\"780\" height=\"780\" src=\"https:\/\/equasens.com\/wp-content\/uploads\/2022\/04\/88A5373-scaled-e1651763272478.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" \/>\t<\/a>\n\t<div\n\t\tclass=\"name\"> Dominique PAUTRAT<\/div>\n\t<div class=\"fonction\">Administrateur<\/div>\n\t<div class=\"flex-middle\">\n\t\t<a href=\"https:\/\/equasens.com\/membre\/dominique-pautrat\/\" class=\"button\">Son parcours <span\n\t\t\t\tclass=\"icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" data-name=\"Layer 1\" viewBox=\"0 0 24 24\"><path d=\"M17.92,11.62a1,1,0,0,0-.21-.33l-5-5a1,1,0,0,0-1.42,1.42L14.59,11H7a1,1,0,0,0,0,2h7.59l-3.3,3.29a1,1,0,0,0,0,1.42,1,1,0,0,0,1.42,0l5-5a1,1,0,0,0,.21-.33A1,1,0,0,0,17.92,11.62Z\"\/><\/svg><\/span>\n\t\t<\/a>\n\t<\/div>\n<\/div>\n\n\t\t\t\t\t                        <div class=\"wrap-membre\"\n\t data-aos=\"fade-bottom\"\n\t data-aos-delay=\"50\">\n\t<a href=\"https:\/\/equasens.com\/membre\/anne-lhote\/\" class=\"image\">\n        <img loading=\"lazy\" decoding=\"async\" width=\"1181\" height=\"1265\" src=\"https:\/\/equasens.com\/wp-content\/uploads\/2022\/05\/BJ_5467_BD_anne-lhote-20020628.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" \/>\t<\/a>\n\t<div\n\t\tclass=\"name\"> Anne LHOTE<\/div>\n\t<div class=\"fonction\">Administratrice<\/div>\n\t<div class=\"flex-middle\">\n\t\t<a href=\"https:\/\/equasens.com\/membre\/anne-lhote\/\" class=\"button\">Son parcours <span\n\t\t\t\tclass=\"icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" data-name=\"Layer 1\" viewBox=\"0 0 24 24\"><path d=\"M17.92,11.62a1,1,0,0,0-.21-.33l-5-5a1,1,0,0,0-1.42,1.42L14.59,11H7a1,1,0,0,0,0,2h7.59l-3.3,3.29a1,1,0,0,0,0,1.42,1,1,0,0,0,1.42,0l5-5a1,1,0,0,0,.21-.33A1,1,0,0,0,17.92,11.62Z\"\/><\/svg><\/span>\n\t\t<\/a>\n\t<\/div>\n<\/div>\n\n\t\t\t\t\t                        <div class=\"wrap-membre\"\n\t data-aos=\"fade-bottom\"\n\t data-aos-delay=\"50\">\n\t<a href=\"https:\/\/equasens.com\/membre\/daniel-antoine\/\" class=\"image\">\n        <img loading=\"lazy\" decoding=\"async\" width=\"1181\" height=\"1164\" src=\"https:\/\/equasens.com\/wp-content\/uploads\/2022\/05\/BJ_5614_BD_daniel-antoine-20220628.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" \/>\t<\/a>\n\t<div\n\t\tclass=\"name\"> Daniel ANTOINE<\/div>\n\t<div class=\"fonction\">Administrateur<\/div>\n\t<div class=\"flex-middle\">\n\t\t<a href=\"https:\/\/equasens.com\/membre\/daniel-antoine\/\" class=\"button\">Son parcours <span\n\t\t\t\tclass=\"icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" data-name=\"Layer 1\" viewBox=\"0 0 24 24\"><path d=\"M17.92,11.62a1,1,0,0,0-.21-.33l-5-5a1,1,0,0,0-1.42,1.42L14.59,11H7a1,1,0,0,0,0,2h7.59l-3.3,3.29a1,1,0,0,0,0,1.42,1,1,0,0,0,1.42,0l5-5a1,1,0,0,0,.21-.33A1,1,0,0,0,17.92,11.62Z\"\/><\/svg><\/span>\n\t\t<\/a>\n\t<\/div>\n<\/div>\n\n\t\t\t\t\t                        <div class=\"wrap-membre\"\n\t data-aos=\"fade-bottom\"\n\t data-aos-delay=\"50\">\n\t<a href=\"https:\/\/equasens.com\/membre\/celine-gris\/\" class=\"image\">\n        <img loading=\"lazy\" decoding=\"async\" width=\"449\" height=\"449\" src=\"https:\/\/equasens.com\/wp-content\/uploads\/2022\/05\/gris-celine_201802-1-e1651763369236.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" \/>\t<\/a>\n\t<div\n\t\tclass=\"name\"> C\u00e9line GRIS<\/div>\n\t<div class=\"fonction\">Administratrice Ind\u00e9pendante<\/div>\n\t<div class=\"flex-middle\">\n\t\t<a href=\"https:\/\/equasens.com\/membre\/celine-gris\/\" class=\"button\">Son parcours <span\n\t\t\t\tclass=\"icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" data-name=\"Layer 1\" viewBox=\"0 0 24 24\"><path d=\"M17.92,11.62a1,1,0,0,0-.21-.33l-5-5a1,1,0,0,0-1.42,1.42L14.59,11H7a1,1,0,0,0,0,2h7.59l-3.3,3.29a1,1,0,0,0,0,1.42,1,1,0,0,0,1.42,0l5-5a1,1,0,0,0,.21-.33A1,1,0,0,0,17.92,11.62Z\"\/><\/svg><\/span>\n\t\t<\/a>\n\t<\/div>\n<\/div>\n\n\t\t\t\t\t                        <div class=\"wrap-membre\"\n\t data-aos=\"fade-bottom\"\n\t data-aos-delay=\"50\">\n\t<a href=\"https:\/\/equasens.com\/membre\/hugues-moreaux\/\" class=\"image\">\n        <img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"2333\" src=\"https:\/\/equasens.com\/wp-content\/uploads\/2022\/05\/BJ_5408_HD-scaled.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" \/>\t<\/a>\n\t<div\n\t\tclass=\"name\"> Jean-Pierre DOSDAT<\/div>\n\t<div class=\"fonction\">Administrateur &#8211; Repr\u00e9sentant Permanent La Coop\u00e9rative Welcoop<\/div>\n\t<div class=\"flex-middle\">\n\t\t<a href=\"https:\/\/equasens.com\/membre\/hugues-moreaux\/\" class=\"button\">Son parcours <span\n\t\t\t\tclass=\"icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" data-name=\"Layer 1\" viewBox=\"0 0 24 24\"><path d=\"M17.92,11.62a1,1,0,0,0-.21-.33l-5-5a1,1,0,0,0-1.42,1.42L14.59,11H7a1,1,0,0,0,0,2h7.59l-3.3,3.29a1,1,0,0,0,0,1.42,1,1,0,0,0,1.42,0l5-5a1,1,0,0,0,.21-.33A1,1,0,0,0,17.92,11.62Z\"\/><\/svg><\/span>\n\t\t<\/a>\n\t<\/div>\n<\/div>\n\n\t\t\t\t\t                        <div class=\"wrap-membre\"\n\t data-aos=\"fade-bottom\"\n\t data-aos-delay=\"50\">\n\t<a href=\"https:\/\/equasens.com\/membre\/sophie-mayeux\/\" class=\"image\">\n        <img loading=\"lazy\" decoding=\"async\" width=\"1181\" height=\"1145\" src=\"https:\/\/equasens.com\/wp-content\/uploads\/2022\/05\/BJ_5297_BD_sophie-mayeux-20220628.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" \/>\t<\/a>\n\t<div\n\t\tclass=\"name\"> Sophie MAYEUX<\/div>\n\t<div class=\"fonction\">Administratrice Ind\u00e9pendante<\/div>\n\t<div class=\"flex-middle\">\n\t\t<a href=\"https:\/\/equasens.com\/membre\/sophie-mayeux\/\" class=\"button\">Son parcours <span\n\t\t\t\tclass=\"icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" data-name=\"Layer 1\" viewBox=\"0 0 24 24\"><path d=\"M17.92,11.62a1,1,0,0,0-.21-.33l-5-5a1,1,0,0,0-1.42,1.42L14.59,11H7a1,1,0,0,0,0,2h7.59l-3.3,3.29a1,1,0,0,0,0,1.42,1,1,0,0,0,1.42,0l5-5a1,1,0,0,0,.21-.33A1,1,0,0,0,17.92,11.62Z\"\/><\/svg><\/span>\n\t\t<\/a>\n\t<\/div>\n<\/div>\n\n\t\t\t\t\t                        <div class=\"wrap-membre\"\n\t data-aos=\"fade-bottom\"\n\t data-aos-delay=\"50\">\n\t<a href=\"https:\/\/equasens.com\/membre\/francois-jacquel\/\" class=\"image\">\n        <img loading=\"lazy\" decoding=\"async\" width=\"1181\" height=\"1363\" src=\"https:\/\/equasens.com\/wp-content\/uploads\/2022\/05\/BJ_5262_BD_francois-jacquel-20220628.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" \/>\t<\/a>\n\t<div\n\t\tclass=\"name\"> Fran\u00e7ois JACQUEL<\/div>\n\t<div class=\"fonction\">Administrateur<\/div>\n\t<div class=\"flex-middle\">\n\t\t<a href=\"https:\/\/equasens.com\/membre\/francois-jacquel\/\" class=\"button\">Son parcours <span\n\t\t\t\tclass=\"icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" data-name=\"Layer 1\" viewBox=\"0 0 24 24\"><path d=\"M17.92,11.62a1,1,0,0,0-.21-.33l-5-5a1,1,0,0,0-1.42,1.42L14.59,11H7a1,1,0,0,0,0,2h7.59l-3.3,3.29a1,1,0,0,0,0,1.42,1,1,0,0,0,1.42,0l5-5a1,1,0,0,0,.21-.33A1,1,0,0,0,17.92,11.62Z\"\/><\/svg><\/span>\n\t\t<\/a>\n\t<\/div>\n<\/div>\n\n\t\t\t\t\t                        <div class=\"wrap-membre\"\n\t data-aos=\"fade-bottom\"\n\t data-aos-delay=\"50\">\n\t<a href=\"\" class=\"image\">\n        \t<\/a>\n\t<div\n\t\tclass=\"name\">  <\/div>\n\t<div class=\"fonction\"><\/div>\n\t<div class=\"flex-middle\">\n\t\t<a href=\"\" class=\"button\">Son parcours <span\n\t\t\t\tclass=\"icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" data-name=\"Layer 1\" viewBox=\"0 0 24 24\"><path d=\"M17.92,11.62a1,1,0,0,0-.21-.33l-5-5a1,1,0,0,0-1.42,1.42L14.59,11H7a1,1,0,0,0,0,2h7.59l-3.3,3.29a1,1,0,0,0,0,1.42,1,1,0,0,0,1.42,0l5-5a1,1,0,0,0,.21-.33A1,1,0,0,0,17.92,11.62Z\"\/><\/svg><\/span>\n\t\t<\/a>\n\t<\/div>\n<\/div>\n\n\t\t\t\t\t                        <div class=\"wrap-membre\"\n\t data-aos=\"fade-bottom\"\n\t data-aos-delay=\"50\">\n\t<a href=\"https:\/\/equasens.com\/membre\/anne-philipona-hintzy\/\" class=\"image\">\n        <img loading=\"lazy\" decoding=\"async\" width=\"1394\" height=\"1703\" src=\"https:\/\/equasens.com\/wp-content\/uploads\/2023\/08\/APH_20230728.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" \/>\t<\/a>\n\t<div\n\t\tclass=\"name\"> Anne PHILIPONA-HINTZY<\/div>\n\t<div class=\"fonction\">Administratrice Ind\u00e9pendante<\/div>\n\t<div class=\"flex-middle\">\n\t\t<a href=\"https:\/\/equasens.com\/membre\/anne-philipona-hintzy\/\" class=\"button\">Son parcours <span\n\t\t\t\tclass=\"icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" data-name=\"Layer 1\" viewBox=\"0 0 24 24\"><path d=\"M17.92,11.62a1,1,0,0,0-.21-.33l-5-5a1,1,0,0,0-1.42,1.42L14.59,11H7a1,1,0,0,0,0,2h7.59l-3.3,3.29a1,1,0,0,0,0,1.42,1,1,0,0,0,1.42,0l5-5a1,1,0,0,0,.21-.33A1,1,0,0,0,17.92,11.62Z\"\/><\/svg><\/span>\n\t\t<\/a>\n\t<\/div>\n<\/div>\n\n\t\t\t\t\t\t\t\t\t\n        <\/div>\n    <\/div>\n<\/section>\n\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<h2 class=\"wp-block-heading\">The Audit and Compensation Committee<\/h2>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>The Audit Committee is a standing committee established by the Board of Directors to work with it on its business. As a permanent body, the Audit Committee\u2019s main mission is to monitor the preparation of accounting and financial information and the efficacy of the Group\u2019s internal control and risk management systems. It is also responsible for overseeing the audit of the annual and consolidated financial statements by the Statutory Auditors and monitoring their independence.<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>In 2022, The Board expanded the Audit Committee\u2019s scope by adding the duties of Compensation Committee. The Compensation Committee is responsible for ensuring that executive compensation and changes thereto are aligned with the interests of shareholders and company\u2019s performance (compensation to attract, incentivise and retain the best executives), and making proposals or recommandations to the Board of Directors.<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>In 2022, the Audit Committee has three members, all appointed by the Board of Directors:<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<ul class=\"wp-block-list\"><div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<li>Ms. Marie-Louise LIGER (Independent Director)<\/li>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<li>Ms. Anne LHOTE (Director)<\/li>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<li>Mr. Daniel ANTOINE (Director)<\/li>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<li>Mr. Fran\u00e7ois JACQUEL (Director)<\/li>\n<\/div><\/div><\/div><\/ul>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>This Committee is chaired by Ms. Marie-Louise LIGER based on her specific expertise in the area of accounting and finance.<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<h2 class=\"wp-block-heading\">\u00a0The Strategy and CSR Committee<\/h2>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>In 2022, the Board set up a specialised committee in order to examine how the company integrates CSR issues into its operations and strategy. <\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>The Strategy and CSR Committee will be responsible for :<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>\u2022 Advising the Board of Directors on the Company\u2019s major strategic orientations and, in particular, on areas of development, external growth or divestment opportunities, significant agreements of partnerships and transactions involving the Company\u2019s capital; <\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>\u2022 Monitoring changes in the competitive environment. The CSR Committee identifies the most important CSR issues for the Company, and in particular those issues that pose risks and those that present opportunities.<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>In 2022, the Strategy and CSR Committee was composed of three members :<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<ul class=\"wp-block-list\"><div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<li>  M. Thierry CHAPUSOT (Chairman of the Board of Directors)<\/li>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<li>  Mrs C\u00e9line GRIS (Independant Director) <\/li>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<li>  Mrs Sophie MAYEUX (Independant Director).<\/li>\n<\/div><\/div><\/div><\/ul>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p> The Strategy and CSR Committee is chaired by Thierry CHAPUSOT, given his knowledge of the Group, his expertise, particularly in external growth areas, and his desire to lead the Strategy and CSR Committee by establishing social and environmental responsibility as a priority for the Board he chairs, in order to become a major focus of the Group strategy.<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<h2 class=\"wp-block-heading\">Auditors<\/h2>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>SA BATT AUDIT<br>58, Boulevard d\u2019Austrasie<br>54000 NANCY<br>Renewed on 29 June 2020 until the Annual General Meeting called to approve the financial statements for the year ending on 31 December 2025.<br>Represented by Ms. Jehanne GARRAIT since 2023.<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>KPMG SA<br>Tour EQHO \u2013 2 Avenue Gambetta \u2013 CS 60055<br>92066 PARIS LA DEFENSE Cedex<br>First appointed on 29 June 2023 until the Annual General Meeting called to approve the financial statements for the year ending on 31 December 2028. Represented by M. Bertrand ROUSSEL.<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>   <\/p>\n<\/div><\/div><\/div>\n\n<div id=\"title-block_359d48125a574058c2f436ca08c1aa2b\" class=\"block-title text-align-left\">\n\t<div class=\"container\">\n\t\t<div class=\"row\">\n\t\t\t<div class=\"medium-large-full flex-col\">\n\t\t\t\t<h2 class=\"title\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"meta-title\" data-aos=\"fade-right\" data-aos-delay=\"200\">\n\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t<\/h2>\n                \t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n<\/div>\n\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>&nbsp;<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>&nbsp;<\/p>\n<\/div><\/div><\/div>\n\n<div id=\"title-block_73f4f69c02dcd58174b89621b007968b\" class=\"block-title text-align-left\">\n\t<div class=\"container\">\n\t\t<div class=\"row\">\n\t\t\t<div class=\"medium-large-full flex-col\">\n\t\t\t\t<h2 class=\"title\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"meta-title\" data-aos=\"fade-right\" data-aos-delay=\"200\">\n\t\t\t\t\t\t  \t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t<\/h2>\n                \t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n<\/div>\n\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>   <\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p><\/p>\n<\/div><\/div><\/div>\n\n<div id=\"title-block_73f4f69c02dcd58174b89621b007968b\" class=\"block-title text-align-left\">\n\t<div class=\"container\">\n\t\t<div class=\"row\">\n\t\t\t<div class=\"medium-large-full flex-col\">\n\t\t\t\t<h2 class=\"title\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"meta-title\" data-aos=\"fade-right\" data-aos-delay=\"200\">\n\t\t\t\t\t\t  \t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t<\/h2>\n                \t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n<\/div>\n\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>&nbsp;<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>&nbsp;<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>&nbsp;<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\" data-aos=\"fade-right\"><div class=\"row\"><div class=\"medium-large-full\" >\n<p>&nbsp;<\/p>\n<\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Equasens Group\u2019s Board of Directors ensures the application of the principles of good governance based on a respect of ethical business practices and transparency as well as the interests of the company, its shareholders and stakeholders. The Board\u2019s work, which brings together a range of expertise and complementary experience, is focused on strategic issues, and [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2062,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-10219","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate Governance - Equasens - Acteur structurant de solutions pour les professionnels de sant\u00e9<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/equasens.com\/en\/corporate-governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Governance - Equasens - Acteur structurant de solutions pour les professionnels de sant\u00e9\" \/>\n<meta property=\"og:description\" content=\"Equasens Group\u2019s Board of Directors ensures the application of the principles of good governance based on a respect of ethical business practices and transparency as well as the interests of the company, its shareholders and stakeholders. 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