The rules relating to the work of the Board of Directors are laid down by law, the Articles of Association and the Internal Regulations of FFP and the Code of Ethics for the Stock Exchange. Peugeot Invest applies the AFEP-MEDEF code.
The Board has three permanent committees: the Governance, Nominations and Remuneration Committee, the Investments and Participations Committee and the Finance and Audit Committee.
The Board is made of 14 directors including 9 directors representing the family group and 5 independent directors, as well as an observer. 50% of the Board of Directors are women.
Peugeot Invest is a member of Afep, French association of private enterprises, and France Invest, French association of investors for growth. Its Chairman, Robert Peugeot, is a member of the Haut Comité de Gouvernement d'Entreprise (French committee working to ensure compliance with the French Afep-Medef rules and best governance practices)