CSR governance

Governance that strengthens the integration of CSR issues into the strategy and business lines

The Group is keen to integrate these issues into its strategy and the day-to-day activities of its business lines, and is pursuing a decentralized approach to CSR. The CSR department, which is linked to the General Secretariat, relies on various bodies and business line representatives to implement the Group’s CSR strategy.

In addition, in order to reinforce CSR integration, Fnac Darty has chosen to include CSR objectives in the calculation of the variable compensation of all managers and members of the Group’s Executive Committee.


Executive Committee	Defines the company’s mission and defines a strategy in line with the mission
Board of Directors and SECR Committee	Approves the mission and strategy. The SECR committee meets three times a year and reports to the board
Climate Committee	Responsible for rolling out the low-carbon strategy
Ethics Committee	Responsible for compliance with the Sapin 2, Duty of Care, and GDPR laws
Circular Economy Committee	Responsible for rolling out projects to reduce the impact of waste and unsold goods
France and International CSR Committees	Responsible for monitoring the CSR roadmaps of each department and country
General Secretariat	The CSR department reports to the General Secretariat, which is responsible for governance, ethics and compliance issues. It steers the company’s CSR mission and strategy.
CSR network appointed by the Executive Committee	14 business line representatives define and steer the CSR roadmaps of their department or subsidiary