1、Governance-p.2 Enablers-p.6Value creation-p.1 2 Performance-p.14Ourin 2022imp actImpact Report 20221371534166111751412109128Relying on strong go ve r n a n ce 1 Antoine Gosset-Grainville Chairman of AXAs Board of Directors i2 Thomas Buberl Chief Executive Officer of AXA3 Martine Bivre Employee Repre

2、sentative4 Helen Browne Employee Shareholder Representative 5 Jean-Pierre Clamadieu Senior Independent Director1 i 6 Bettina Cramm Employee Representative 7 Clotilde Delbos Director i 8 Rachel Duan Director i 9 Guillaume Faury Director i 10 Ramon Fernandez Director i 11 Andr Franois-Poncet Director

3、i 12 Grald Harlin Director 13 Isabel Hudson Director i 14 Dr.Angelien Kemna Director i 15 Ramon de Oliveira Director 16 Rachel Picard Director i 17 Marie-France Tschudin Director i iIndependent Director Audit Committee Finance&Risk Committee Compensation,Governance&Sustainability CommitteeDiscover t

4、he updated governance on our siteCommittee roles Audit Committee The main missions of this committee,comprised entirely of independent directors,are to:monitor the financial reporting process and the integrity of the publicly reported results;monitor the adequacy and effectiveness of internal contro

5、l and risk management frameworks;form an opinion on the effectiveness,performance and independence of the Groups internal auditors;submit recommendations on the selection process for statutory auditors and monitor progress on their assignments;monitor the extra-financial reporting process.To exercis

6、e its missions,the Audit Committee receives presentations from the Groups Legal,Financial and Risk Chief Officers on financial and non-financial risks:the Committee examines and issues an opinion on documents required by Solvency II regulations jointly with the Finance&Risk Committee.Finance&Risk Co