has been prevented from acting as a member of a board, managerial or monitoring body or participating in the management of a issuer. has been involved in a bankruptcy, receivership or liquidation as a manager or company agent has been convicted of fraud or has had any official public sanction pronounced against him /her by the statutory or regulatory authorities To the Company's knowledge, during the past five years, no member of the Board of Directors of the Company: The Board of Directors, on the day of the establishment of this reference document, is composed of eight members, including four who qualify as independent directors: He/she is responsible for ensuring the smooth functioning of the company's divisions and in particular, that the managers are able to fulfill their mission. The Chairman of the Board of Directors organizes and directs the work of the Board and reports to the general meeting. The Board of Directors, presided by its Chairman, determines the direction of the business of the Company and ensures its implementation. Deputy CEO & Pharmacist Manager : Mr Alain MASSON Chairman of the Board of Directors: Mr Etienne FRECHIN Composition of the bodies of Corporate Management and Governance
MEDIAKEYS INC CODE
2008-649 of July 3, 2008, by decision dated December 16, 2014, the Board decided to adopt as its Model Code the Code of Corporate Governance MIDDLENEXT. She/he is responsible for ensuring the smooth functioning of the company's divisions and, in particular, that the managers are able to fulfill their mission.
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