Shareholder Consultative Committee

Through its input and recommendations, the Shareholder Consultative Committee helps to improve the quality of the Michelin’s financial and/or image communication with individual shareholders.

Shareholder Consultative Committee

Comité Consultatif des Actionnaires
The Shareholder Consultative Committee Members (from left to right):
  • Christian COUVRAT, Paris (75)
  • Stéphane LEGRAND, Sanary-sur-Mer (83)
  • Dominique SERIN, Cebazat (63)
  • Marie-France AMIC, Paris (75)
  • Jean-François CHARVET, La Madeleine (59)
  • Pierre ALLAMAND, Chevreuse (78)
  • Bernard PROST-BOUCLE, Velanne (38)
  • Claude PANARAGUA, Membre salariée (Brésil)
  • Jean-François TICHIT, Meylan (38)
  • Xavier DECROOCQ, Paris (75)
  • Cammie SEYMOUR, Membre salariée (Etats-Unis)
  • Michel FERNET, Neuilly-sur-Seine (92)

Off the day the picture was taken :

  • Arnaud MEILLIER, Le Havre (76)
  • Jean-Louis REYNAL , Toulouse (31) 

Shareholder Consultative Committee organization

The Shareholder Consultative Committee, Chaired by the Michelin’s Managing Chairman, is made up of fourteen members, twelve of whom at least are not Group employees. Each member of the Committee must be a Michelin shareholder and remain so throughout the duration of his or her term of office and undertakes to attend Committee meetings.
The term of the mandate is four years. This begins on the day of the Annual Shareholders Meeting following their appointment. The Committee is renewed each year as the terms expire.

All shareholders may apply for a position in the Shareholder Consultative Committee by responding to the invitation published in printed or digital format in Michelin's Letter to Shareholders posted on the Group's website, and/or, as the case may be, in a financial or estate management newspaper. The Shareholder Consultative Committee members are appointed by the Managing Chairman from a shortlist featuring the candidates whose profiles match a set of "representative" criteria. Appointment decisions are final and non-negotiable.

Its mission

The Shareholder Consultative Committee’s mission is to make an active contribution to Michelin’s communication with its individual shareholders with respect to financial and image considerations.

The views sought from the Committee may cover the following agenda:

  • Committee meeting agenda,
  • Contents of documentation aimed at Shareholders,
  • Considerations in connection with the organization and convening of General Meetings,
  • Shareholder meetings at home and/or abroad,
  • Ongoing work on the style of communication with individual shareholders,
  • Studies to be conducted by Michelin to better address individual shareholder expectations.

Next session of the Meeting of the Shareholder Consultative Committee

mars 31, 2017

 

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