The board of directors may give to one or more of its members any special mandates for one or
more specific matters.
It may decide to createcommittees of directors in charge of reviewing mattersitself or its
chairman submits to them for advice. It determines the composition and powers of the
committees that operates under its responsibility.
During the creation of a committee, the board of directors may decide that the committee may
seek the opinion of experts who are not directors.
Regulated agreements
Unofficial translation
Machine-parsed
In force from 8 September 2026
Source page 128
Section 437 of the Acte uniforme révisé relatif au droit des sociétés commerciales et du groupement d'intérêt économique/akn/ohada/act/loi/undated/auscgie-2014