Corporate Governance
Viridien is listed on the Paris stock exchange and accordingly follows the recommendations of the AFEP-MEDEF Code. Since 2010, Viridien has dissociated the functions of CEO and Chairman.
BOARD OF DIRECTORS
Chaired by Philippe Salle, the Board of Directors determines Group objectives and supervises their implementation. The operating procedure is governed by the Internal Rules and Regulations of the Board of Directors.
Committees
The Board is assisted by four specialized committees, the composition of which is established by the Board. The duties and operating procedures of these Committees are set by the Internal Rules and Regulations (PDF) of the Board.
Internal Rules and Regulations
DownloadCorporate Officers’ Remuneration
| March 7, 2024: Statement on CGG Corporate Officers’ remuneration | Download (PDF) |
| May 15, 2024: Remuneration policies applicable to corporate officers approved by the Combined General Meeting held on May 15, 2024 | Download (PDF) |
| June 19, 2024: Statement on the grant of performance shares subject to performance conditions for the benefit of the Chief Executive Officer | Download (PDF) |
| June 25, 2024: Statement on the definitive grant of performance shares and stock-option for the benefit of the Chief Executive Officer from plans dated June 24, 2021 | Download (PDF) |
| June 27, 2023: Statement on the definitive grant of performance shares and stock-option for the benefit of the Chief Executive Officer from plans dated June 25, 2020 | Download (PDF) |
| June 23, 2023: Statement on the grant of stock-options and performance shares subject to performance conditions for the benefit of the Chief Executive Officer | Download (PDF) |
| May 4, 2023 : Remuneration policies applicable to corporate officers approved by the Combined General Meeting held on May 4, 2023 | Download (PDF) |
| March 3, 2023: Statement on CGG Corporate Officers’ remuneration | Download (PDF) |
| June 23, 2022: Statement on the allocation of stock-options and performance shares subject to performance conditions for the benefit of the Chief Executive Officer | Download (PDF) |
| May 5, 2022: Remuneration policies applicable to corporate officers approved by the Combined General Meeting held on May 5, 2022 | Download (PDF) |
| April 13, 2022: Additional information regarding the statement on the remuneration of CGG’s Chief Executive Officer | Download (PDF) |
| March 4, 2022: Statement on the remuneration of CGG’s Chief Executive Officer | Download (PDF) |
| June 25, 2021: Statement on the allocation of stock-options and performance shares subject to performance conditions for the benefit of the Chief Executive Officer | Download (PDF) |
| March 5, 2021: Statement on the annual variable compensation of the Chief Executive Officer of CGG for 2020 | Download (PDF) |
| June 30, 2020 : Statement on the allocation, subject to performance conditions, of stock-options and performance shares to the Chief Executive Officer | Download (PDF) |
| March 9, 2020 : Statement on the annual variable compensation of the Chief Executive Officer of CGG for 2019 and on the amendment of the contractual termination indemnity of the Chief Executive Officer of CGG | Download (PDF) |
| February 5, 2020 : Statement on the non-compete agreement of the Chief Executive Officer of CGG | Download (PDF) |
| July 2, 2019 : Statement on the allocation, subject to performance conditions, of stock-options and performance shares to the Chief Executive Officer | Download (PDF) |
| May 20, 2019 : Statement on the negative vote of shareholders on resolutions N° 13 and 16 submitted to the General meeting held on May 15, 2019 | Download (PDF) |
| March 12, 2019 : Statement on the variable compensation of the Chief Executive Officer of CGG for 2018 | Download (PDF) |
| December 14, 2018 : Statement on the defined benefit pension plan to the benefit of Mr. Jean-Georges Malcor (pursuant to the article R. 225-34-1 of the French commercial code) | Download (PDF) |
| September 17, 2018 : Statement on the allocation, subject to performance condition, of stock-options and performance shares to the Chief Executive Officer | Download (PDF) |
| April 30, 2018: Statement on the compensation of the senior officers ("mandataires sociaux") of CGG | Download (PDF) |
| March 29, 2018: Statement on the remuneration of Ms. Sophie Zurquiyah appointed as Chief Executive Officer of CGG as from April 26, 2018 | Download (PDF) |
| March 12, 2018: Statement on the variable compensation of the Chief Executive Officer of CGG for 2017 | Download (PDF) |
| December 4, 2017: Conditions relating to the departure of Jean-Georges Malcor as Chief Executive Officer | Download (PDF) |
| June 6, 2017: Renewal of the severance payment in case of departure of the Chief Executive Officer ; Determination of the performance conditions applying to the supplementary pension plan of the Chief Executive Officer | Download (PDF) |
| April 21, 2017: Statement on the compensation of the senior executive officers ("mandataires sociaux") of CGG for 2017 | Download (PDF) |
| March 3, 2017: Statement on the variable compensation of the corporate officers ("mandataires sociaux") of CGG for 2016 | Download (PDF) |
| January 9, 2017: Statement on the severance payment in case of departure of the Chief Executive Officer | Download (PDF) |
| July 28, 2016: Statement on the respective weighting of the qualitative criteria used for the determination of the 2015 bonus of the Chief Executive Officer and the Corporate Officers | Download (PDF) |
| June 28, 2016: Statement on the allocation, subject to performance conditions, of stock-options and performance units to the Chief Executive Officer and the Corporate Officers of CGG and the 2016 directors’ fees allocated to the Chairman of the Board | Download (PDF) |
| March 29, 2016: Statement on the compensation of the senior executive officers of CGG | Download (PDF) |
| March 21, 2016: Statement on the compensation of the corporate officers of CGG | Download (PDF) |
| Jul 31, 2015: Statement on the compensation of a Corporate Officer of CGG | Download (PDF) |
| June 25, 2015: Statement on the allocations, subject to performance conditions, of stock-options and performance units to the Chief Executive Officer and the Corporate Officers | Download (PDF) |
| Mar 30, 2015: Statement on the compensation of the senior executive officers of the Company | Download (PDF) |
| Feb 26, 2015: Statement on the compensation of the senior executive officers of the Company | Download (PDF) |
| Sept 09, 2014: Renewal of the undertaking relating to the contractual severance indemnity of the Chief Executive Officer in case of forced departure from the Company resulting from a change of control or strategy | Download (PDF) |
| Aug 01, 2014: Statement on the compensation of the Chairman of the Board of Directors of the Company | Download (PDF) |
| June 30, 2014: Statement on the allocations, subject to performance conditions, of stock-options and performance units to the Chief Executive Officer and the Corporate Officers of CGG | Download (PDF) |
| Apr 07, 2014: Statement on the compensation of the senior executive officers ("mandataires sociaux") of CGG | Download (PDF) |
| July 02, 2013: Statement on the allocations, subject to performance conditions, of stock-options and performance units to the Chief Executive Officer and the corporate Officers of CGG | Download (PDF) |
| Mar 20, 2013: Statement on the compensation of the senior executive officers of the Company | Download (PDF) |
| Jun 28, 2012: Statement on the allocations, subject to performance conditions, of stock-options and performance shares to the Chief Executive Officer and the Senior Executive Vice Presidents of CGGVeritas | Download (PDF) |
| May 14, 2012: Renewal of the undertaking relating to the contractual severance indemnity of the Chief Executive Officer in case of forced departure from the Company resulting from a change of control or strategy | Download (PDF) |
| Mar 05, 2012: Statement on the compensation of the senior executive officers of the Company | Download (PDF) |
| Dec 05, 2011: Statement on the compensation of the Chief Executive Officer of the Company | Download (PDF) |
| Mar 28, 2011: Statement on the allocation of stock-options and performance shares to the Chairman of the Board and the Chief Executive Officer | Download (PDF) |
| Mar 01, 2011: Statement on the compensation of the Chairman of the Board and the Chief Executive Officer of the Company | Download (PDF) |
STATUTORY AUDITORS
Ernst & Young et Autres
1-2 Place des Saisons
Paris La Défense 1
92400 Courbevoie
Member of the Compagnie Nationale des Commissaires aux comptes of Versailles. Represented by Mrs. Claire Cesari-Walch.
Term of office expiration date:
Current term expires at the end of the General Meeting to be held to approve the financial statements of the fiscal year ending December 31, 2024.
Mazars
Tour Exaltis
61, rue Henri Regnault
92 400 Courbevoie
Member of the Compagnie Nationale des Commissaires aux comptes of Versailles. Represented by Mr. Daniel Escudeiro and Mr. Alexandre De Belleville.
Term of office expiration date:
Current term expires at the end of the General Meeting to be held to approve the financial statements of the fiscal year ending December 31, 2024.
Articles of association
Download ArticlesCharter on usual agreements
Download CharterViridien
Public Company with a Registered Capital of € 7,161,465
Registered Office
27 Avenue Carnot,
91300 Massy
Trade Register Evry No. 969 202 241
