OUR BOARD OF DIRECTORS The performance, independence and high-quality discussions of Bureau Veritas’ Board of Directors are a product of its diversity of profiles and skills. The Board validates Bureau Veritas’ strategy and ensures that it is implemented correctly and is in the company’s best interests. To successfully fulfill its missions, the Board In 2022, the Strategy Committee’s work focused of Directors relies on three specialized mainly on reviewing both acquisition plans for Committees. Made up of Board members, the year and the performance of past acquisitions. these Committees examine the issues submitted It also monitored the implementation of the 2025 to them and report to the Board on their work. Strategic Direction, and reviewed strategy catalysts, including CSR, digital strategy, the acquisition THE AUDIT & RISK COMMITTEE’S 2022 and retention of key employees and pricing policy. MISSIONSAND PROJECTS This Committee is responsible for monitoring THE NOMINATION & COMPENSATION the integrity of financial information. It verifiesCOMMITTEE’S 2022 MISSIONS the effectiveness of internal control and risk AND PROJECTS management systems, as well as Statutory This Committee issues recommendations Auditors’ mandated and independent audit concerning the selection of members of the Board of the Group’s accounts. It also ensures both of Directors and the Executive Committee. It also the consistency of non-financial reporting and advises on the components and terms of the reliability of the data, as noted in Chapter 2remuneration for members of the Executive of the Universal Registration Document. In 2022, Committee. Since 2015, CSR performance criteria the Audit & Risk Committee focused primarily have been included in this assessment, with new on examining financial statements and information,requirements added in 2022. The Committee also reviewing audit conclusions and internal control examines succession plans for executive positions, procedures, and reviewing half-yearly risk anticipates emergency situations and analyzes management reports. It also renewed the term evaluations of key individuals. Also falling in its of office of the Statutory Auditors and reviewed scope ismonitoring the implementation of diversity all their reports on consolidating financial objectives. In 2022, the work of the Nomination statements for the year. & Compensation Committee focused mainly on the executive compensation policy, long-term incentive THE STRATEGY COMMITTEE’S 2022 plans, succession plans, corporate governance MISSIONSAND PROJECTS and the company’s equal opportunities policy. The Strategy Committee analyzes the Group’s strategic orientations, budget and acquisition and disposal plans, submitting its recommendations to the Board of Directors. It is also responsible for monitoring and developing Bureau Veritas’ CSR strategy and policies. It sets key performance indicators and ensures that social and environmental issues related to the Group’s operations are taken into account and addressed. 58% of Board members are independent 42% of Board members are women 24TROPER DETARGETNI 2202