{"id":6351,"date":"2019-01-16T15:29:29","date_gmt":"2019-01-16T13:29:29","guid":{"rendered":"https:\/\/www.titanmaterials.com?page_id=6351"},"modified":"2026-04-21T08:31:13","modified_gmt":"2026-04-21T05:31:13","slug":"committees-fr","status":"publish","type":"page","link":"https:\/\/www.titanmaterials.com\/el\/about-us\/corporate-governance\/committees-fr\/","title":{"rendered":"COMIT\u00c9S"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css=&#8221;.vc_custom_1547404499129{margin-top: 0px !important;margin-bottom: 0px !important;padding-right: 30px !important;padding-left: 30px !important;}&#8221; el_class=&#8221;white_en_gr_fr&#8221;][vc_column offset=&#8221;vc_col-lg-12 vc_col-md-12 vc_col-xs-12&#8243;][vc_column_text]<\/p>\n<p style=\"text-align: right;\"><a href=\"https:\/\/www.titanmaterials.com\/el\/about-us\/corporate-governance\/committees\/\">EN<\/a> <span style=\"color: #000000;\">|<\/span> <a href=\"https:\/\/www.titanmaterials.com\/el\/about-us\/corporate-governance\/committees\/\">GR<\/a> <span style=\"color: #000000;\">|<\/span> <span style=\"color: #316e9d;\"><strong>FR<\/strong><\/span><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;fadeInUp&#8221; el_id=&#8221;li_id&#8221;][vc_column][vc_tta_accordion style=&#8221;flat&#8221; shape=&#8221;square&#8221; spacing=&#8221;5&#8243; c_position=&#8221;right&#8221; active_section=&#8221;&#8221; collapsible_all=&#8221;true&#8221;][vc_tta_section title=&#8221;Comit\u00e9 d&#8217;audit et des risques&#8221; tab_id=&#8221;Comit\u00e9-d-audit&#8221;][vc_column_text css=&#8221;&#8221;]Le comit\u00e9 d\u2019audit et des risques est compos\u00e9 de trois administrateurs non ex\u00e9cutifs ind\u00e9pendants, dont l&#8217;un poss\u00e8de une vaste exp\u00e9rience en mati\u00e8re d&#8217;audit et de comptabilit\u00e9, tandis que les deux autres ont une expertise collective concernant les activit\u00e9s de la Soci\u00e9t\u00e9.<\/p>\n<p>Les membres du comit\u00e9 d&#8217;audit et des risques sont\u00a0:<\/p>\n<ul>\n<li>Kyriacos Riris &#8211; Pr\u00e9sident<\/li>\n<li>Andreas Artemis \u2013 Membre<\/li>\n<li>Dimitris Tsitsiragos \u2013 Membre<\/li>\n<\/ul>\n<p>Les principaux r\u00f4les et responsabilit\u00e9s du comit\u00e9 d&#8217;audit et des risques sont les suivants :<\/p>\n<ul>\n<li>Suivi du processus d\u2019\u00e9laboration de l\u2019information financi\u00e8re<\/li>\n<li>Suivi du processus d\u2019\u00e9laboration des rapports de durabilit\u00e9<\/li>\n<li>Contr\u00f4le de l\u2019efficacit\u00e9 des syst\u00e8mes de contr\u00f4le interne et de gestion des risques de la soci\u00e9t\u00e9<\/li>\n<li>Suivi de l\u2019audit interne et de son efficacit\u00e9<\/li>\n<li>Suivi du contr\u00f4le l\u00e9gal des comptes annuels et consolid\u00e9s, y compris suivi \u00e9ventuel des questions et des recommandations de l\u2019auditeur externe<\/li>\n<li>Examen et surveillance de l\u2019ind\u00e9pendance de l\u2019auditeur externe, notamment en ce qui concerne la fourniture de services suppl\u00e9mentaires \u00e0 la soci\u00e9t\u00e9.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Comit\u00e9 de nomination&#8221; tab_id=&#8221;Comit\u00e9-de-nomination&#8221;][vc_column_text css=&#8221;&#8221;]Le comit\u00e9 de nomination est compos\u00e9 de trois administrateurs dont la majorit\u00e9 sont des administrateurs non ex\u00e9cutifs ind\u00e9pendants.<\/p>\n<p>Les membres du comit\u00e9 de nomination sont :<\/p>\n<ul>\n<li>Lyn Grobler \u2013 Pr\u00e9sidente<\/li>\n<li>Harry David \u2013 Membre<\/li>\n<li>Alexandra Papalexopoulou \u2013 Membre<\/li>\n<\/ul>\n<p>La t\u00e2che principale du comit\u00e9 de nomination consiste \u00e0 adresser des recommandations au conseil d\u2018administration en ce qui concerne la nomination des administrateurs, du directeur g\u00e9n\u00e9ral et des autres membres de l\u2019\u00e9quipe de direction.[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Comit\u00e9 de r\u00e9mun\u00e9ration&#8221; tab_id=&#8221;Comit\u00e9-de-r\u00e9mun\u00e9ration&#8221;][vc_column_text css=&#8221;&#8221;]Le comit\u00e9 de r\u00e9mun\u00e9ration est compos\u00e9 de trois administrateurs non ex\u00e9cutifs dont la majorit\u00e9 sont des administrateurs ind\u00e9pendants<\/p>\n<p>Les membres du comit\u00e9 de r\u00e9mun\u00e9ration sont:<\/p>\n<ul>\n<li>Andreas Artemis \u2013 Pr\u00e9sident<\/li>\n<li>Dimitri Papalexopoulos \u2013 Membre<\/li>\n<li>Paula Hadjisotiriou \u2013 Membre<\/li>\n<\/ul>\n<p>La t\u00e2che principale de comit\u00e9 de r\u00e9mun\u00e9ration consiste \u00e0 adresser des recommandations au conseil d\u2019administration en ce qui concerne la politique de r\u00e9mun\u00e9ration de la soci\u00e9t\u00e9 et la r\u00e9mun\u00e9ration des administrateurs, des membres du comit\u00e9 de direction de la soci\u00e9t\u00e9 et des membres du comit\u00e9 ex\u00e9cutif du Groupe, ainsi que les dispositions concernant r\u00e9siliation anticip\u00e9e.[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Comit\u00e9 de strat\u00e9gie&#8221; tab_id=&#8221;Comit\u00e9-de-strat\u00e9gie-FR&#8221;][vc_column_text css=&#8221;&#8221;]Le Comit\u00e9 de strat\u00e9gie est compos\u00e9 de cinq administrateurs ex\u00e9cutifs ou non ex\u00e9cutifs.<\/p>\n<p>Les membres du comit\u00e9 de strat\u00e9gie sont:<\/p>\n<ul>\n<li>Alexandra Papalexopoulou \u2013 Pr\u00e9sidente<\/li>\n<li>Leonidas Canellopoulos \u2013 Membre<\/li>\n<li>Marcel Cobuz \u2013 Membre<\/li>\n<li>Michael Colakides \u2013 Membre<\/li>\n<li>Dimitris Tsitsiragos \u2013 Membre<\/li>\n<\/ul>\n<p>La t\u00e2che principale du comit\u00e9 de strat\u00e9gie consiste \u00e0 assister le Conseil d\u2019administration dans l\u2019examen et le suivi de l\u2019agenda strat\u00e9gique et du plan de d\u00e9veloppement du Groupe. La formulation de la strat\u00e9gie reste dans tous les cas de la comp\u00e9tence du conseil d\u2019administration.[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Comit\u00e9 de direction de la soci\u00e9t\u00e9&#8221; tab_id=&#8221;Comit\u00e9-de-direction-de-la-soci\u00e9t\u00e9&#8221;][vc_column_text css=&#8221;&#8221;]Le Comit\u00e9 de direction est compos\u00e9 du directeur g\u00e9n\u00e9ral et d\u2019autres membres nomm\u00e9s (et r\u00e9voqu\u00e9s) par le Conseil d\u2019administration.<\/p>\n<p>Le Comit\u00e9 de direction de la Soci\u00e9t\u00e9 est compos\u00e9 des membres suivants:<\/p>\n<table width=\"100%\">\n<thead>\n<tr>\n<td width=\"40%\"><strong>Pr\u00e9nom-Nom<\/strong><\/td>\n<td width=\"60%\"><strong>Fonction<\/strong><\/td>\n<\/tr>\n<tr>\n<td width=\"40%\">Michael Colakides<br \/>\nChristos Panagopoulos<br \/>\nJohn Ioannou<\/td>\n<td width=\"60%\">Managing Director of Titan SA and Director of Titan America SA<br \/>\n<span data-olk-copy-source=\"MessageBody\">Directeur R\u00e9gional de la M\u00e9diterran\u00e9e Orientale et du Br\u00e9sil<\/span><br \/>\nGroup Chief Financial Officer<\/td>\n<\/tr>\n<\/thead>\n<\/table>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Comit\u00e9 Ex\u00e9cutif du Groupe&#8221; tab_id=&#8221;Comit\u00e9-de-direction-du-Groupe&#8221;][vc_column_text css=&#8221;&#8221;]Le Conseil d\u2019administration a mis en place un comit\u00e9 ex\u00e9cutif du Groupe afin de faciliter la supervision des op\u00e9rations du Groupe, de la coop\u00e9ration et de la coordination entre les filiales de la Soci\u00e9t\u00e9, du suivi de la performance de la direction du Groupe et veiller \u00e0 la mise en \u0153uvre des d\u00e9cisions et des responsabilit\u00e9s associ\u00e9es.<\/p>\n<p>Le Comit\u00e9 ex\u00e9cutif du Groupe sera compos\u00e9 de certains des administrateurs ex\u00e9cutifs de la Soci\u00e9t\u00e9, des directeurs des principales r\u00e9gions du Groupe et d\u2019autres cadres sup\u00e9rieurs du Groupe. Certains membres du Comit\u00e9 ex\u00e9cutif du Groupe seront des employ\u00e9s de la Soci\u00e9t\u00e9 et d\u2019autres, parmi lesquels certains administrateurs ex\u00e9cutifs du Conseil d\u2019administration, seront employ\u00e9s par d\u2019autres filiales de la Soci\u00e9t\u00e9.<\/p>\n<p>Le Pr\u00e9sident du Comit\u00e9 ex\u00e9cutif du Groupe sera nomm\u00e9 par le Conseil d\u2019administration.<\/p>\n<p>Les membres du Comit\u00e9 ex\u00e9cutif du Groupe sont\u00a0:<\/p>\n<ul>\n<li><strong>Marcel Cobuz<\/strong> \u2013 Pr\u00e9sident<\/li>\n<li><strong>Alexandra Papalexopoulou<\/strong> \u2013 Pr\u00e9sidente du Comit\u00e9 de strat\u00e9gie du Conseil d&#8217;administration<\/li>\n<li><strong>Jean-Philippe Benard<\/strong> \u2013 Chief Executive Cementitious Business and Energy<\/li>\n<li><strong>Samir Cairae<\/strong> \u2013 Directeur de la technologie<\/li>\n<li><strong>Leonidas Canellopoulos<\/strong> \u2013 Directeur de l\u2019innovation et du d\u00e9veloppement durable<\/li>\n<li><strong>Alexandra Eleftheriou<\/strong> \u2013 Directrice des ressources humaines<\/li>\n<li><strong>John Ioannou<\/strong> \u2013 Group Chief Financial Officer<\/li>\n<li><strong>Antonis Kyrkos<\/strong> \u2013 Directeur du num\u00e9rique et de la strat\u00e9gie<\/li>\n<li><strong>Yanni Paniaras<\/strong> \u2013 Directeur Ex\u00e9cutif Europe<\/li>\n<li><strong>Bill Zarkalis<\/strong> \u2013 Pr\u00e9sident et directeur g\u00e9n\u00e9ral (CEO) Titan America et Pr\u00e9sident STET<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][\/vc_row]<\/p>\n<div style=\"min-height: 30px;display: inline-block;\"><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row css=&#8221;.vc_custom_1547404499129{margin-top: 0px !important;margin-bottom: 0px !important;padding-right: 30px !important;padding-left: 30px !important;}&#8221; el_class=&#8221;white_en_gr_fr&#8221;][vc_column offset=&#8221;vc_col-lg-12 vc_col-md-12 vc_col-xs-12&#8243;][vc_column_text] EN | GR | FR [\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;fadeInUp&#8221; el_id=&#8221;li_id&#8221;][vc_column][vc_tta_accordion style=&#8221;flat&#8221; shape=&#8221;square&#8221; spacing=&#8221;5&#8243; c_position=&#8221;right&#8221; active_section=&#8221;&#8221; collapsible_all=&#8221;true&#8221;][vc_tta_section title=&#8221;Comit\u00e9 d&#8217;audit et des risques&#8221; tab_id=&#8221;Comit\u00e9-d-audit&#8221;][vc_column_text css=&#8221;&#8221;]Le comit\u00e9 d\u2019audit et des risques est compos\u00e9 de trois administrateurs non ex\u00e9cutifs ind\u00e9pendants, dont l&#8217;un poss\u00e8de une vaste exp\u00e9rience en [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":4107,"parent":4910,"menu_order":14,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-6351","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>COMIT\u00c9S | TITAN<\/title>\n<meta name=\"description\" content=\"Le Conseil d&#039;Administration a mis en place des comit\u00e9s Audit et Risque, Management, Ex\u00e9cutif Groupe, Nomination, R\u00e9mun\u00e9ration, pour conseiller le Conseil.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.titanmaterials.com\/el\/about-us\/corporate-governance\/committees-fr\/\" \/>\n<meta property=\"og:locale\" content=\"el_GR\" 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