The Board of Directors sets Colas’ strategic goals and ensures that the company operates smoothly. It strives to promote the creation of long-term value by taking into account the specific social and environmental issues in the Group’s business segments.
The Board of Directors is assisted in the performance of its duties by three Committees: the Audit Committee, the Selection and Compensation Committee and the Ethics and Patronage Committee.
The composition, powers and rules governing the functioning of the Board of Directors are provided in detail in the internal rules and regulations available on the Colas website.
The company also voluntarily refers to recommendations of the Afep and Medef Corporate Governance Code for listed companies.