Tarkett (TKFTF) 2020年CSR报告「OTC」.pdf

1、2020Corporate Social&Environmental Responsibility Report VinylCarpetLinoleumWoodLaminate Rubber&Accessories Athletic Tracks22020 Universal Registration DocumentMember32020 Universal Registration Document42020 Universal Registration DocumentThe Supervisory Board is composed of 12 members:5 members re

2、presenting the Deconinck family,the majority shareholder,4 independent members,2 members representing employees*and 1 observer.The Board complies with standards and regulations regarding the proportion of independent members,men&women,and diversity of expertise.Supervisory BoardGovernanceric La Bonn

3、ardire(Deconinck family)ChairmanMember since 2015Didier DeconinckVice-ChairmanMember since 2011Agns TouraineMember since 2016Nicolas DeconinckMember since 2015Julien DeconinckMember since 2018Sabine Roux de BzieuxMember*since 2017Guylaine SaucierMember*since 2015Franoise LeroyMember*since 2013Didier

4、 Michaud-Daniel Member*since 2019Jean-Hubert GuillotMember*since 2019Sgolne Le MestreMember*since 2020Audit,risks and compliance committee:-Guylaine Saucier(President)*-Franoise Leroy*-Julien DeconinckObserver:-Bernard-Andr DeconinckNominations,compensations and governance committee:-Franoise Leroy(

5、President)*-Sabine Roux de Bzieux*-Agns Touraine-Didier Michaud-Daniel*A representative of Tarketts Social and Economic Committee(Tarkett CSE)also attends the Supervisory Boards meetings.*Independent Member.*Was appointed member of the Supervisory Board representing employees by the Tarkett CSE.5202

6、0 Universal Registration DocumentThe Group Executive Committee is led by Fabrice Barthlemy,CEO.This international and entrepreneurial team is composed of experienced leaders who share the Groups interest and values,while ensuring operational agility through a decentralized organization.Executive Man