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The Board of Directors determines overall business, financial and economic strategies for
the Company and the Group and oversees their implementation.
The Board of Directors consists of eleven members, four of whom are independent Directors under
French corporate governance guidelines issued by the AFEP-MEDEF report. Five Directors directly
represent the interests of the majority shareholder.
The Board considers that its membership adequately reflects the weight in Faurecia’s
ownership structure of Peugeot SA, its key shareholder.
The independent Directors contribute their varied experience, in terms of international
exposure and diverse industrial and managerial practice, to the Board’s discussions
and work.
With the exception of the Chairman, Yann Delabrière, no member
of the Board of Directors holds an executive management or salaried position
within a Group company.
Board responsibilities and committees
Operation
of the Board of Directors
Board evaluation
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Yann Delabrière
Chairman
of the Board
of Directors |
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