Management

To uphold the quality of its management and strategic planning in the interest of all its shareholders, ADF Group has set up a Board of eight directors, five of whom are unrelated to the Company, selected for the operational and strategic know-how they bring to ADF.

In addition, the Board has set up an Audit Committee, and a Compensation, Nominating and Corporate Governance Committee comprised exclusively of unrelated directors.

These committees enforce the application and compliances of the Company's practices, notably in regard to the management of its business risk and the presentation and disclosure of its financial information. The Company has also established a policy setting up the guidelines for communications with shareholders, and created a Disclosure Committee reporting to the Board of Directors to ensure the application of the policy.