Charter and internal regulat​ions of the Supervisory - Euler Hermes

Article 9. Assessment
The Committee shall perform a self-assessment once a year and review the adequacy of
its composition, its organisation and the performance of the tasks entrusted to it. It may
to this end call on the services of an external expert once every three years. These
assessments must be documented and communicated to the Board. The Committee
must in particular compare the work carried out with the specific missions entrusted to it
by the Supervisory Board and described above.
The Chairman shall obtain an annual assessment by the Supervisory Board of the
Committee’s performance of its tasks.
Article 10. Confidentiality
All Committee members and any outside person invited to attend a Committee meeting
shall be bound by professional secrecy towards any person who is not a director with
respect to all information communicated to the Committee or received in the course of
their duties.
The Committee and its members shall be bound by professional secrecy with regard to
the information they possess, which may only be used and disclosed for the purpose of
communicating to the Board and to any of the Supervisory Board’s other committees.
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