Composition
The Ethics, CSR (Corporate Social Responsibility) and Patronage Committee is composed of at least two Directors. It does not include any Executive Director. The Committee’s Chairman is an independent Director. A Director may not be appointed to the Ethics, CSR and Patronage Committee if a corporate officer of TF1 is a member of an analogous committee at a company in which this Director is himself or herself a Corporate Officer.
The members of the Ethics, CSR and Patronage Committee are Catherine DUSSART, Chairwoman and independent Director, Yoann SAILLON, Employees representative Director and Marie-Aude MOREL, Shareholders Employees representative Director.
Remit
The Ethics, CSR and Patronage Committee is governed by Internal Procedures that set forth its tasks and duties.
The committee’s remit is:
■ in the sphere of Ethics:
− to contribute to the definition of a Code of Conduct or rules to guide the behaviour of executives and all employees,
− to propose or offer an opinion on ways to promote exemplary professional behaviour,
− to see that the values and Code of Conduct thus defined are followed;
■ in the sphere of CSR:
− to examine at least once a year issues the Group is facing in the areas of environmental, social and societal responsibility,
− to transmit to the Board an opinion on the CSR report provided for by Article L. 225-102-1 of the French Commercial Code.
■ in the sphere of Patronage:
− to contribute to the definition of a Code of Conduct or rules to guide the behaviour of executives and all employees,
− to transmit to the Board an opinion on the Group charitable work, when representing a significant financial commitment,
− to see that the values and Code of Conduct thus defined are followed.