EXEL industries - 2019 Universal Registration Document

Chapter 6

6 Report on Corporate Governance O ffi ces and positions held in any company by each corporate o ffi cer during the 2018/2019 fi scal year Agreements concluded, directly or through a third party between, on the one hand, one of the corporate o ffi cers or c one of the shareholders Summary of authorizations in force granted by c the c shareholders’ Annual General Meeting relating to c increases in share capital Corporate governance and administrative bodies of c EXEL c Industries SA

6.1

106

6.2

108

6.3

108

6.4

109

6.5

Committees

109

6.6

Board of Directors

110

6.7

Remuneration and bene fi ts paid in the fi scal year to c corporate o ffi cers of the Group Information that could be of signi fi cance in the event of c a c takeover bid

111

6.8

116

6.9

Internal control and risk management procedures

116

EXEL Industries Group I 2019 Universal Registration Document

105