AXA_Logo_Solid_RGB ABOUT US Board Committees See how our Board of Directors and three specialized Committees work together to achieve a well-balanced governance. The Board of Directors has established three specialized Committees: the Audit Committee, the Finance Committee and the Compensation & Governance Committee. To ensure a well-balanced governance, the Board's Terms of Reference go beyond the requirements of French law and specifically provide that independent directors have a major role in all Board Committees, as follows: all members of the Audit Committee are independent directors; all members of the Compensation & Governance Committee are independent directors, with the exception of the director representing the employees who sits on the Committee pursuant to the Afep-Medef recommendations; none of AXA's corporate officers may be members of the Committees. Each Committee issues opinions, proposals or recommendations to the Board of Directors on matters within the scope of its responsibilities with each Committee Chairman reporting to the Board at the following Board meeting. However, under French law, Board Committees do not have any formal decision-making power and are advisory only. The Committees may request external consulting expertise if necessary. They may also invite external participants to attend their meetings. All Committees are composed of members with expertise in the relevant areas, and their composition is regularly reviewed by the Board of Directors. The role, organization and responsibilities of each Committee are set out in the Board’s Terms of Reference and in the Audit Committee Terms of Reference. Discover each specialized Committee The AXA Board of Directors created three specialized Committees in order to review specific matters. Audit Committee DISCOVER MORE Finance Committee DISCOVER MORE Compensation & Governance Committee DISCOVER MORE DIRECT ACCESS Contact us Subscribe to email alerts Regulated information DATA PROTECTION Cookie Policy Cookie Management Privacy Policy ENGLISH / FRANÇAIS Legal information and terms of use © 2021 AXA All Rights Reserved Cookie AXA and its 7 third party providers use cookies/tracers for the following purposes: audience measurement, to compile statistics based on the use of our website, social media sharing, to share content on social networks or platforms present on our sites, functionalities management, to provide enhanced functionality and personalization on our website. You are free to accept or refuse these cookies/tracers. We will retain your choice for 6 months. You can change your mind at any time by clicking on the "Personalize my choices" link. LIST OF THE THIRD PARTIES AND COOKIE POLICY PERSONALIZE MY CHOICES REJECT ALL ACCEPT ALL