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Véronique Bruneau-Bayard

Associate

CMS Francis Lefebvre Avocats
2 rue Ancelle
92522 Neuilly-sur-Seine
Cedex
France
Languages French, English

Véronique’s role within the Corporate team specifically involves governance issues (organisation and structuring of corporate governance), ethics (document analysis and preparation), compliance (implementation of Sapin II law obligations), remuneration of executive directors (drafting of remuneration and shareholder voting policies – "say on pay"), regulatory corporate information (registration document, shareholders' meeting brochure, integrated report) and permanent reporting and management of privileged information obligations.

She is also involved in drafting resolutions and preparing for AGMs (presentation document, answering shareholders’ questions, etc.) and board assessment (governance audit and benchmarking against comparable companies, drafting of an assessment questionnaire, director interviews, drafting of a report accompanied by recommendations and action plans).

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Relevant experience

  • Adviser in governance, compliance and remuneration (2016-2017)
  • Director of Labrador Conseil, the advisory department of Labrador, a company specialising in regulated information in France and the United States (2012-2015)
  • Founding Partner of France Proxy, a governance advisory company for listed companies (2006-2012)
  • Clifford Chance law firm, Paris (2001-2005)
  • Norton Rose law firm, Paris and London (1999-2001)
  • De Pardieu Brocas Maffei law firm, Paris (1997-1998)
  • Wright Morris solicitors’ firm, London (1996-1997)
  • Sessional lecturer in corporate governance - Master’s in Business Law and Ethics, Université de Cergy-Pontoise (since March 2015)
  • Sessional lecturer in financial and extra-financial communications, Pôle Paris Alternance (part of the network of specialist Grandes Écoles), Paris (2015-2016)
  • Organisation of seminars aimed at French and foreign directors - HEC Executive Education, Paris (since March 2012)
  • Adjunct professor in Corporate Regulation and Governance, HEC Paris (2011-2013)
  • Sessional lecturer in business law and community law (lectures in English) - European Business School (EBS), London (1997)
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Education

  • Diploma to practise as a lawyer (CAPA – Certificat d’Aptitude à la Profession d’Avocat), Paris Bar (1995)
  • Specialised master's degree (Diplôme d'Études Supérieures Spécialisées) in business and community law, Université Paris-Sud - Sceaux (1993)
  • Specialised master's degree (Diplôme d'Études Supérieures Spécialisées) in international corporate law, Université René Descartes - Paris V (1992)
  • Master’s in economics and management, Université Panthéon-Assas - Paris II. Course in economics and management taken alongside the law course (1992)
  • Master’s in business law and tax, Université Panthéon-Assas - Paris II (1991)
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Memberships

  • Regular speaker at conferences in France and abroad (OECD, Euronext, Paris Europlace, Institut Français des Administrateurs)
  • Annual production, with EY, of the Overview of Governance Practices of Listed Companies (Panorama de la Gouvernance des Sociétés Cotées) (2007-2015)
  • Member of the steering committee for the Agefi Corporate Governance Awards (since 2009)
  • Member of the legal and international committees for the French Institute of Directors (IFA – Institut Français des Administrateurs) and the ESG committee of the French Association of Investors for Growth (AFIC – Association Française des Investisseurs pour la Croissance)
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Publications

  • Interviews and articles published in legal and economic magazines
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26/06/2019
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Chaque an­née, la sais­on des as­semblées générales ap­pelle une pré­par­a­tion minu­tieuse. Afin de tenir comptes des évolu­tions lé­gis­lat­ives, régle­mentaires ou en ter­mes de re­com­manda­tions de bonne...

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