{"id":2945,"date":"2021-04-10T00:00:46","date_gmt":"2021-04-09T23:00:46","guid":{"rendered":"https:\/\/zenovagroup.com\/?page_id=2945"},"modified":"2023-02-27T13:30:44","modified_gmt":"2023-02-27T13:30:44","slug":"governance","status":"publish","type":"page","link":"https:\/\/wp.zenovagroup.com\/fr\/governance\/","title":{"rendered":"Gouvernance"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"2945\" class=\"elementor elementor-2945\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t\t\t<section class=\"ob-is-breaking-bad elementor-section elementor-top-section elementor-element elementor-element-fed0999 elementor-section-height-min-height elementor-section-items-bottom elementor-section-boxed elementor-section-height-default\" data-id=\"fed0999\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ob_bbad_use_it&quot;:&quot;yes&quot;,&quot;_ob_bbad_sssic_use&quot;:&quot;no&quot;,&quot;_ob_glider_is_slider&quot;:&quot;no&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4ad5a4e\" data-id=\"4ad5a4e\" data-element_type=\"column\" data-settings=\"{&quot;_ob_bbad_is_stalker&quot;:&quot;no&quot;,&quot;_ob_teleporter_use&quot;:false,&quot;_ob_column_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_column_has_pseudo&quot;:&quot;no&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b05b436 ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-heading\" data-id=\"b05b436\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_harakiri_text_clip&quot;:&quot;none&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Gouvernance<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"ob-is-breaking-bad elementor-section elementor-top-section elementor-element elementor-element-83aea9c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"83aea9c\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ob_bbad_use_it&quot;:&quot;yes&quot;,&quot;_ob_bbad_sssic_use&quot;:&quot;no&quot;,&quot;_ob_glider_is_slider&quot;:&quot;no&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d76c622\" data-id=\"d76c622\" data-element_type=\"column\" data-settings=\"{&quot;_ob_bbad_is_stalker&quot;:&quot;no&quot;,&quot;_ob_teleporter_use&quot;:false,&quot;_ob_column_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_column_has_pseudo&quot;:&quot;no&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-edf2097 ob-has-background-overlay elementor-widget elementor-widget-template\" data-id=\"edf2097\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"section\" data-elementor-id=\"3924\" class=\"elementor elementor-3924\">\n\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t\t<section class=\"ob-is-breaking-bad elementor-section elementor-top-section elementor-element elementor-element-7946b1bf elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7946b1bf\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ob_bbad_use_it&quot;:&quot;yes&quot;,&quot;_ob_bbad_sssic_use&quot;:&quot;no&quot;,&quot;_ob_glider_is_slider&quot;:&quot;no&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-306be963\" data-id=\"306be963\" data-element_type=\"column\" data-settings=\"{&quot;_ob_bbad_is_stalker&quot;:&quot;no&quot;,&quot;_ob_teleporter_use&quot;:false,&quot;_ob_column_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_column_has_pseudo&quot;:&quot;no&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-488522cd elementor-widget__width-auto ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"488522cd\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p><a href=\"\/fr\/\">Accueil<\/a> &gt; \u00c0 propos &gt;<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3af4d9a9 elementor-widget__width-auto ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"3af4d9a9\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\tGouvernance\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"ob-is-breaking-bad elementor-section elementor-top-section elementor-element elementor-element-b68f849 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b68f849\" data-element_type=\"section\" data-settings=\"{&quot;_ob_bbad_use_it&quot;:&quot;yes&quot;,&quot;_ob_bbad_sssic_use&quot;:&quot;no&quot;,&quot;_ob_glider_is_slider&quot;:&quot;no&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-229fbcd\" data-id=\"229fbcd\" data-element_type=\"column\" data-settings=\"{&quot;_ob_bbad_is_stalker&quot;:&quot;no&quot;,&quot;_ob_teleporter_use&quot;:false,&quot;_ob_column_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_column_has_pseudo&quot;:&quot;no&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-88855ae ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"88855ae\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p>Les informations ci-dessous sont divulgu\u00e9es conform\u00e9ment \u00e0 la r\u00e8gle 26 de l&#039;AIM et ont \u00e9t\u00e9 mises \u00e0 jour le 15\/06\/2022.<strong><u><br><\/u><\/strong><\/p>\n<p><strong><u>Gouvernance d&#039;entreprise<\/u><\/strong><\/p>\n<p>Le conseil est responsable devant les actionnaires de la Soci\u00e9t\u00e9 d&#039;une bonne gouvernance d&#039;entreprise et l&#039;objectif du conseil est d&#039;atteindre une norme \u00e9lev\u00e9e de gouvernance d&#039;entreprise. Le Conseil a adopt\u00e9 le Code de gouvernance d&#039;entreprise de la Quoted Companies Alliance (Code QCA) et la D\u00e9claration de gouvernance d&#039;entreprise d\u00e9finit la mani\u00e8re dont le Groupe respecte les 10 principes du Code QCA. <a href=\"https:\/\/zenovagroup.com\/wp-content\/uploads\/2021\/07\/qca-code.pdf\" target=\"_blank\" rel=\"noopener\">Le code QCA peut \u00eatre trouv\u00e9 ici<\/a>.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-226d12b ob-has-background-overlay elementor-widget elementor-widget-spacer\" data-id=\"226d12b\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_spacerat_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3761313 ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"3761313\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p><strong>Code de n\u00e9gociation d&#039;actions<\/strong><\/p><p>La Soci\u00e9t\u00e9 a adopt\u00e9, avec effet \u00e0 compter de l&#039;Admission, un code de n\u00e9gociation d&#039;actions pour les Administrateurs et certains employ\u00e9s, qui est appropri\u00e9 pour une soci\u00e9t\u00e9 dont les actions sont admises \u00e0 la n\u00e9gociation sur l&#039;AIM (notamment en ce qui concerne les transactions pendant les p\u00e9riodes ferm\u00e9es conform\u00e9ment \u00e0 la R\u00e8gle 21 du R\u00e8gles AIM pour les entreprises). La Soci\u00e9t\u00e9 prendra toutes les mesures raisonnables pour s&#039;assurer que les Administrateurs et tous les employ\u00e9s concern\u00e9s se conforment aux termes de ce code de n\u00e9gociation d&#039;actions.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b95dad5 ob-has-background-overlay elementor-widget elementor-widget-spacer\" data-id=\"b95dad5\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_spacerat_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a6e1d25 ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"a6e1d25\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p><strong>Politique de lutte contre les pots-de-vin et la corruption<\/strong><\/p><p>L&#039;une des valeurs fondamentales de Zenova Group Plcs (la \u00ab\u00a0Soci\u00e9t\u00e9\u00a0\u00bb) est de maintenir des pratiques commerciales responsables et \u00e9quitables. La Soci\u00e9t\u00e9 s&#039;engage \u00e0 promouvoir et \u00e0 maintenir le plus haut niveau de normes \u00e9thiques en relation avec toutes ses activit\u00e9s commerciales. La r\u00e9putation de la Soci\u00e9t\u00e9 en mati\u00e8re de maintien de pratiques commerciales l\u00e9gales est d&#039;une importance primordiale et cette politique est con\u00e7ue pour pr\u00e9server ces valeurs. Zenova Group Plc a donc une politique de tol\u00e9rance z\u00e9ro \u00e0 l&#039;\u00e9gard des pots-de-vin et de la corruption et s&#039;engage \u00e0 agir \u00e9quitablement et avec int\u00e9grit\u00e9 dans toutes ses transactions et relations commerciales et \u00e0 mettre en \u0153uvre et \u00e0 appliquer des syst\u00e8mes efficaces pour lutter contre les pots-de-vin.<\/p><p><a href=\"https:\/\/zenovagroup.com\/wp-content\/uploads\/2021\/07\/Anti-bribery-and-Corruption-Policy.pdf\" target=\"_blank\" rel=\"noopener\">La politique de lutte contre les pots-de-vin et la corruption peut \u00eatre consult\u00e9e ici<\/a>.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e41f84 ob-has-background-overlay elementor-widget elementor-widget-spacer\" data-id=\"3e41f84\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_spacerat_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-598c4b8 ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"598c4b8\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p><strong>Le comit\u00e9 d&#039;audit et des risques<\/strong><\/p><p>Le comit\u00e9 d&#039;audit et des risques sera pr\u00e9sid\u00e9 par Alain Gottesman et ses autres membres sont Fiona Rodford et Etrur <!--StartFragment --><span class=\"cf0\">Albani<\/span><!--EndFragment -->, dont la majorit\u00e9 sont des administrateurs non ex\u00e9cutifs ind\u00e9pendants. Le comit\u00e9 d&#039;audit et des risques doit se r\u00e9unir formellement au moins deux fois par an et autrement selon les besoins. Il aura la responsabilit\u00e9 de s&#039;assurer que la performance financi\u00e8re de la Soci\u00e9t\u00e9 fait l&#039;objet d&#039;un rapport et d&#039;un examen appropri\u00e9s et son r\u00f4le comprend la surveillance de l&#039;int\u00e9grit\u00e9 des \u00e9tats financiers de la Soci\u00e9t\u00e9 (y compris les comptes annuels et interm\u00e9diaires et les annonces de r\u00e9sultats), l&#039;examen du contr\u00f4le interne et des risques syst\u00e8mes de gestion, en examinant toute modification des politiques comptables, en examinant et en surveillant l&#039;\u00e9tendue des services non li\u00e9s \u00e0 l&#039;audit fournis par les auditeurs externes et en donnant des conseils sur la nomination des auditeurs externes. Le Comit\u00e9 d&#039;Audit et des Risques a un acc\u00e8s illimit\u00e9 aux commissaires aux comptes de la Soci\u00e9t\u00e9.<\/p><p><a href=\"https:\/\/zenovagroup.com\/wp-content\/uploads\/2021\/07\/Terms-of-Reference-Audit-and-Risk-Committee.pdf\" target=\"_blank\" rel=\"noopener\">Le mandat du comit\u00e9 d&#039;audit et des risques peut \u00eatre consult\u00e9 ici<\/a>.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5e0c207 ob-has-background-overlay elementor-widget elementor-widget-spacer\" data-id=\"5e0c207\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_spacerat_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1892e83 ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"1892e83\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p><strong>Le Comit\u00e9 des R\u00e9mun\u00e9rations<\/strong><\/p><p>Le comit\u00e9 des r\u00e9mun\u00e9rations est pr\u00e9sid\u00e9 par Fiona Rodford et ses autres membres sont Don Nicolson et Alain Gottesman, dont la majorit\u00e9 sont des administrateurs non ex\u00e9cutifs ind\u00e9pendants. Le PDG et le directeur financier assisteront aux r\u00e9unions du comit\u00e9 en tant qu&#039;observateurs. Le comit\u00e9 de r\u00e9mun\u00e9ration doit se r\u00e9unir au moins une fois par an et \u00e0 tout autre moment si n\u00e9cessaire. Il sera charg\u00e9 de d\u00e9terminer, dans le cadre des termes de r\u00e9f\u00e9rence convenus, la politique de la Soci\u00e9t\u00e9 en mati\u00e8re d&#039;enveloppes de r\u00e9mun\u00e9ration du directeur g\u00e9n\u00e9ral de la Soci\u00e9t\u00e9, du pr\u00e9sident, des administrateurs ex\u00e9cutifs, du secr\u00e9taire g\u00e9n\u00e9ral, des cadres sup\u00e9rieurs et des autres membres de la direction g\u00e9n\u00e9rale qu&#039;il est d\u00e9sign\u00e9 pour prendre en consid\u00e9ration. Le comit\u00e9 de r\u00e9mun\u00e9ration sera \u00e9galement charg\u00e9 de d\u00e9terminer (dans le cadre de la politique de la Soci\u00e9t\u00e9 et en consultation avec le pr\u00e9sident du conseil d&#039;administration et\/ou le directeur g\u00e9n\u00e9ral) l&#039;ensemble de la r\u00e9mun\u00e9ration individuelle de chaque administrateur ex\u00e9cutif, du secr\u00e9taire g\u00e9n\u00e9ral et des autres personnes d\u00e9sign\u00e9es cadres sup\u00e9rieurs (y compris les primes, les paiements incitatifs et les options sur actions ou autres attributions d&#039;actions). La r\u00e9mun\u00e9ration des administrateurs non ex\u00e9cutifs rel\u00e8vera de la comp\u00e9tence du Pr\u00e9sident et des administrateurs ex\u00e9cutifs du Conseil. Aucun administrateur ou g\u00e9rant ne sera autoris\u00e9 \u00e0 participer \u00e0 des discussions concernant sa propre r\u00e9mun\u00e9ration. En outre, le comit\u00e9 de r\u00e9mun\u00e9ration aura la responsabilit\u00e9 d&#039;examiner la structure, la taille et la composition (y compris les comp\u00e9tences, les connaissances et l&#039;exp\u00e9rience) du conseil et de prendre pleinement en consid\u00e9ration la planification de la rel\u00e8ve. Il aura \u00e9galement la responsabilit\u00e9 de recommander de nouvelles nominations au Conseil.<\/p><p><a href=\"https:\/\/zenovagroup.com\/wp-content\/uploads\/2021\/07\/Terms-of-Reference-Remuneration-Committee.pdf\" target=\"_blank\" rel=\"noopener\">Le mandat du comit\u00e9 des r\u00e9mun\u00e9rations est disponible ici<\/a>.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f48d176 ob-has-background-overlay elementor-widget elementor-widget-spacer\" data-id=\"f48d176\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_spacerat_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0ec28dc ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"0ec28dc\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p><strong>Le Comit\u00e9 des Nominations<\/strong><\/p><p>Le comit\u00e9 de nomination doit comprendre Don Nicolson et Fiona Rodford, avec Alain Gottesman comme pr\u00e9sident du comit\u00e9. Les principales fonctions du comit\u00e9 de nomination en ce qui concerne les nominations comprendront, entre autres, l&#039;examen de la planification de la succession des membres du conseil\u00a0; identifier et proposer \u00e0 l&#039;approbation du conseil des candidats pour combler les postes vacants au fur et \u00e0 mesure qu&#039;ils se pr\u00e9sentent\u00a0; \u00e9valuer l&#039;\u00e9quilibre des comp\u00e9tences, des connaissances et de l&#039;exp\u00e9rience au sein du conseil\u00a0; examiner r\u00e9guli\u00e8rement la structure, la taille et la composition (y compris les comp\u00e9tences, les connaissances et l&#039;exp\u00e9rience) du conseil et faire des recommandations au conseil concernant les changements\u00a0; examiner les besoins de leadership du Groupe, \u00e0 la fois ex\u00e9cutif et non ex\u00e9cutif, en vue d&#039;assurer la capacit\u00e9 continue du Groupe \u00e0 \u00eatre comp\u00e9titif sur le march\u00e9\u00a0; et faire des recommandations au Conseil d&#039;administration sur la reconduction de tout administrateur non ex\u00e9cutif \u00e0 la fin de son mandat ou \u00e0 son d\u00e9part \u00e0 la retraite.<\/p><p><a href=\"https:\/\/zenovagroup.com\/wp-content\/uploads\/2021\/07\/Terms-of-Reference-Nomination-Committee.pdf\" target=\"_blank\" rel=\"noopener\">Le mandat du comit\u00e9 de nomination peut \u00eatre consult\u00e9 ici<\/a>.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-39eeef8 ob-has-background-overlay elementor-widget elementor-widget-spacer\" data-id=\"39eeef8\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_spacerat_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-220fde2 ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"220fde2\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p><strong>Documents constitutionnels<\/strong><\/p><ul><li><a href=\"https:\/\/zenovagroup.com\/wp-content\/uploads\/2021\/07\/Articles-of-Association.pdf\" target=\"_blank\" rel=\"noopener\">Acte constitutif et statuts<\/a><\/li><li><a href=\"https:\/\/zenovagroup.com\/wp-content\/uploads\/2021\/07\/Certificate-of-incorporation.pdf\" target=\"_blank\" rel=\"noopener\">Certificat d&#039;incorporation<\/a><\/li><li><a href=\"https:\/\/zenovagroup.com\/wp-content\/uploads\/2021\/07\/Certificate-of-Incorporation-on-Re-registration-of-a-Private-Company-as-a-Public-Company.pdf\" target=\"_blank\" rel=\"noopener\">Certificat de constitution sur le r\u00e9enregistrement d&#039;une soci\u00e9t\u00e9 priv\u00e9e en tant que soci\u00e9t\u00e9 publique<\/a><\/li><\/ul>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-89eb3d2 ob-has-background-overlay elementor-widget elementor-widget-spacer\" data-id=\"89eb3d2\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_spacerat_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-983b406 ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"983b406\" data-element_type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p><strong>Document d&#039;admission<\/strong><\/p><ul><li><a href=\"https:\/\/zenovagroup.com\/wp-content\/uploads\/2021\/07\/Admission-Document.pdf\" target=\"_blank\" rel=\"noopener\">Document d&#039;admission<\/a><\/li><\/ul>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Les informations ci-dessous sont divulgu\u00e9es conform\u00e9ment \u00e0 la r\u00e8gle 26 de l&#039;AIM et ont \u00e9t\u00e9 mises \u00e0 jour le 15\/06\/2022. Gouvernance d&#039;entreprise Le conseil est responsable devant les actionnaires de la soci\u00e9t\u00e9 d&#039;une bonne gouvernance d&#039;entreprise et l&#039;objectif du conseil est d&#039;atteindre une norme \u00e9lev\u00e9e de gouvernance d&#039;entreprise. Le Conseil a adopt\u00e9 la Quoted Companies Alliance Corporate [\u2026]<\/p>","protected":false},"author":3,"featured_media":2857,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":[],"acf":[],"_links":{"self":[{"href":"https:\/\/wp.zenovagroup.com\/fr\/wp-json\/wp\/v2\/pages\/2945"}],"collection":[{"href":"https:\/\/wp.zenovagroup.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/wp.zenovagroup.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/wp.zenovagroup.com\/fr\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/wp.zenovagroup.com\/fr\/wp-json\/wp\/v2\/comments?post=2945"}],"version-history":[{"count":0,"href":"https:\/\/wp.zenovagroup.com\/fr\/wp-json\/wp\/v2\/pages\/2945\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/wp.zenovagroup.com\/fr\/wp-json\/wp\/v2\/media\/2857"}],"wp:attachment":[{"href":"https:\/\/wp.zenovagroup.com\/fr\/wp-json\/wp\/v2\/media?parent=2945"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}