Board Committees

 

The Board of Directors has two committees, including the Audit and Risk Management Committee, the Remuneration, Nomination and Corporate Governance Committee and the Sustainability. The Board of Directors' Audit and Risk Management Committee and Remuneration, Nomination and Corporate Governance Committee are each comprised exclusively of independent directors. 

Committee Composition

Chairman  Member 

Name Position within Aperam Independent / Non Independent Status Audit and Risk Management Committee Remuneration, Nomination and Corporate Governance Committee
Romain Bausch Member of Aperam's Board of Directors Lead Independent Director -Independent
Joseph Greenwell Member of Aperam's Board of Directors Independent
Kathryn Matthews Member of Aperam's Board of Directors Independent  
Laurence Mulliez Member of Aperam's Board of Directors Independent  

 

Link to the Audit and Risk Management Committee Charter