Valeo Internal Procedures Of The Board Of Directors 2024
23/06/2024 - www.valeo.com
Free translation of the French original, for information purposes only
INTERNAL PROCEDURES OF THE BOARD OF DIRECTORS
PREAMBLE
The purpose of these internal procedures is to further define the operating procedures of the
Board of Directors of Valeo (hereinafter, the Company ), in conjunction with the legal,
regulatory and statutory provisions applicable to the Company.
These internal procedures apply to each member of the Company's Board of Directors
(hereinafter, the Board ), and to each permanent...