Structure of governance

The mode of governance and management of the group is governed by the following apparatus :

1. Governance committees (issued from the board of directors)

  • A risk and audit committee,

  • A nomination and remuneration committee.

The governance committees are made of SOMED executives and operate within the framework of the authority and the delegations invested in them by the board of directors, according to the laws that regulates public limited companies.

2. Management committees

  • Executive committee,

  • Project steering committee,

  • Human resources committee.