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Committees
Audit Committee
Members of the Audit Committee of GAGFAH S.A. are:
- Mr. Wesley R. Edens
- Mr. Robert I. Kauffman
- Mr. Randal A. Nardone
- Dr. Jürgen Allerkamp (independent)
The primary tasks of the Company's audit committee are:
- to assist the Board in fulfilling its oversight responsibilities relating to the integrity of our financial statements, including periodically reporting to the Board on its activities; and
- to make recommendations for the appointment, compensation, retention and oversight of, and consider the independence of the Company's external auditors and perform such other duties imposed by applicable laws and regulations of the regulated market or markets in which the shares are listed, as well as any other duties entrusted to the committee by the Board.
Compensation Committee
Members of the Compensation Committee of GAGFAH S.A. are:
- Mr. Wesley R. Edens
- Mr. Robert I. Kauffman
- Mr. Randal A. Nardone
- Mr. Yves Wagner (independent)
The compensation committee reviews the Company's compensation policy, determines the remuneration of executive directors and the senior management of the Company's subsidiaries and exercises discretion with regard to employee and management benefit schemes.