Areva - Reference Document 2016
A1 APPENDIX 1
REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON GOVERNANCE AND PROCEDURES FOR INTERNAL CONTROL AND RISK MANAGEMENT
LEGISLATIVE AND REGULATORY FRAMEWORK 313
SYSTEM OF INTERNAL CONTROLS
325 325 326 329 329 330
1.
4.
1.1. 1.2.
Legal provisions
313
4.1. 4.2.
Introduction
The standard for AREVA: the Afep-Medef Code of Corporate Governance
Organization, governance, resources, information systems and operating procedures
313
4.3. 4.4. 4.5. 4.6.
Dissemination of information
REVIEWS PERFORMED TO PREPARE THIS REPORT
2.
Managing risk and setting objectives
314
Control activities
Continuous oversight of the internal control system 330
PREPARATION AND ORGANIZATION OF THE BOARD OF DIRECTOR’S WORK Composition of the Board of Directors Responsibilities and functioning of the Board of Directors
3.
314 314 319 321 321 322
BUSINESS ADDRESSES OF THE MEMBERS OF THE BOARD OF DIRECTORS
5.
3.1. 3.2.
331
3.3. 3.4. 3.5. 3.6.
Work of the Board of Directors Rules applicable to evaluations
Committees of the Board of Directors Powers of the Chairman of the Board and of the Chief Executive Officer
325
This report presents the composition of the Board of Directors, the application of the principle of balanced representation of men and women on the Board, and the conditions for preparing and organizing the work of the Board of Directors for the financial year ended December 31, 2016. This report also provides information on procedures for internal control and risk management.
312
2016 AREVA REFERENCE DOCUMENT
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