to download the 2012 registration document. - Groupe M6

CORPORATE GOVERNANCE• matters relating to the monitoring of the Statutory Auditors’ independence:- monitoring of compliance by the Statutory Auditors with provisions relative to inconsistencies intheir duties, as provided by their professional rules.In order to fulfil its mission, the Audit Committee is provided with all the documents it deems usefuland consults with all persons it deems necessary or useful to carry out its review, particularly withthe Statutory Auditors (including at least one meeting without the Executive Board and FinancialDepartment in attendance), the CFO and his principal assistants. A detailed file is prepared by theCompany’s financial staff for each Audit Committee meeting.On this basis, the Audit Committee makes recommendations to the Executive Board regardingfinancial reporting, as well as financial, accounting or taxation issues that the company may have toface.The Audit Committee presents the conclusions of its deliberations to the Supervisory Board at themeetings to discuss the half-yearly and annual financial statements.Audit Committee meetings relative to the review of full-year and half-year financial statements arealways held between the approval of the financial statements by the Executive Board and thesubsequent meeting of the Supervisory Board.The Committee met four times in 2012. Its work included:• the review of the parent company and consolidated financial statements;• the review of the interim consolidated financial statements at 30 June and quarterly consolidatedfinancial statements at 31 March and 30 September;• the 2013 budget;• the review of the financial parts of the Registration Document;• the treasury position and the working capital requirements of the Group;• a follow-up of the year’s internal control assignments;• the review of the risk-mapping;• 2012 assignments and fees of the Statutory Auditors and the 2012-2013 audit plan;• the review of the audiovisual rights portfolio and the various methods of recognition of audiovisualrights;• the follow-up of financial reporting.The Committee reported on its work to the Supervisory Board, which was duly noted. Minutes ofevery meeting are prepared and approved at the following meeting.The attendance rate of its members was 87.5% in 2012.The Audit Committee carries out an assessment of its own operation on an annual basis by filling outthe Supervisory Board’s assessment questionnaire provided to all Board members, a section ofwhich is reserved for the Audit Committee.The 2012 assessment highlighted that:- the Committee is able to carry out due diligence on the scope of responsibility assigned to it;- the necessary information provided to the Committee is sufficient;- free access to the Chief Financial Officer, the Statutory Auditors and Internal Audit facilitates theperformance of its duties;- the necessary time is devoted to performing the various duties entrusted to the Committee.II - PRINCIPLES AND RULES GOVERNING BOARD MEMBERS’ ERS’ REMUNERATION2.1 Remuneration of Supervisory Board membersThe Board apportions the total amount of attendance fees set by the General Meeting of 3 MayM6 GROUP - 2012 REGISTRATION DOCUMENT - 85