Page 14 - Paragon ID

Exemplary governance
Our CSR commitment would not be complete without solid corporate governance to match. Paragon ID is committed to informed, ethical and transparent decision-making,
at all levels of its organisation. This approach guarantees the sustainability
of our CSR strategy and allows us to align our actions with our fundamental values
and the expectations of our stakeholders.
BOARD OF DIRECTORS
Paragon ID has the status of a limited company with a board of directors.
The board is made up of experienced individuals with a wide variety of skills in line with our business activities. It has collective responsibility over the supervision of operational management of the company, by overseeing its long-term success and overall contribution to society. Furthermore, an audit and risks committee is responsible for identifying any major risks taking into account stakeholder interests.
6 members
of the Board of Directors
11 meetings in 2022/2023
2 independent directors
33% women
BOARD MEMBERS
Laurent Salmon, director
Dominique Durant des Aulnois,
director and general secretary of PID SA Lis Iceton, independent director
John Rogers, chairman
Alyna Wnukowsky, independent director Valéry Huot, director and representative of LBO France Gestion (N.B. resigned
in November 2023)
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| Extra-Financial Performance Statement 2022/2023