Finance

Audit Commitee

The Audit Committee has four members, three of whom are independent: Gilles Pinoncély, Henri Proglio and Frédéric Saint- Geours.The fourth, Didier Carlier, represents the controlling shareholder.

Henri Proglio is the Committee Chairman.

The Audit Committee is responsible for assisting the Board of Directors in reviewing the annual and interim financial statements, and in dealing with events likely to have a material impact on the position of the Company or its subsidiaries in terms of commitments and/or risks, compliance with laws and regulations and any material pending litigation.

A Charter sets out the Committee’s powers and duties, particularly those concerning risk management and the identification and prevention of management errors. The Audit Committee met four times in 2007 with all members in attendance.

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