Subsection 2: Organisation and operation.

The company is administered by a Board of Directors and managed by a Chief Executive Officer.

The Board of Directors comprises fifteen members: 1° Five representatives of the State ; 2° Five persons chosen for their expertise in fields related to the activity of the public establishment or the management of companies; 3° Five elected staff members representing the three categories of personnel employed by the establishment, including : a) Three representatives of contract staff, including one manager ; b) One representative of workers covered by…

Without prejudice to the provisions of article 7 of law no. 83-675 of 26 July 1983 on the democratisation of the public sector, the Board of Directors determines the guidelines for the establishment’s activities and ensures that they are implemented. In particular, it deliberates on 1° General measures relating to the organisation and operation of the establishment ; 2° Draft multi-annual company contracts; 3° The budget and any amendments to…

I. – The Board of Directors meets as often as the interests of the institution require, and in any event at least four times a year. The meeting is held at the registered office of the institution or at any other place indicated in the notice convening the meeting. Meetings of the Board of Directors may be held by videoconference under the conditions laid down in the internal rules in…

The Board of Directors adopts internal rules setting out the framework for the performance of its duties. It may set up specialised advisory committees from among its members and determine their composition and remit.

The Board of Directors may, in the matters listed in 7°, 8°, 9°, 10°, 11°, 13°, 14° and 15° of article R. 121-9, delegate its powers to the Chairman and Chief Executive Officer under the conditions and within the limits, including any financial thresholds, that it determines. The Chairman and Chief Executive Officer shall report to the next meeting of the Board on the decisions he has taken by virtue…

The decisions of the Board of Directors are enforceable fifteen days after receipt of the minutes by the Minister for the Economy, unless the Minister objects. However 1° Decisions relating to the budget, annual accounts, acquisitions, disposals and exchanges of property are enforceable fifteen days after receipt of the minutes by the Minister for the Economy and the Minister for the Budget, unless one of these ministers objects; 2° Resolutions…

I. – The general management of La Monnaie de Paris is the responsibility of the Chairman of the Board of Directors, who is appointed under the conditions set out in article 10 of the aforementioned Act of 26 July 1983 and holds the title of Chairman and Chief Executive Officer. The Chairman and Chief Executive Officer prepares, organises and directs the work of the Board of Directors and implements its…

The Board of Directors may, on the recommendation of the Chairman and Chief Executive Officer, appoint a Deputy Chief Executive Officer to assist the Chairman and Chief Executive Officer. Where appropriate, the Board of Directors shall specify the responsibilities of the Deputy Chief Executive Officer and determine his term of office. If the Chairman and Chief Executive Officer ceases to hold office or is prevented from carrying out his duties,…