Governance

Constellium is a public company, listed on the NYSE and EURONEXT Paris, operating with the highest ethical standards and best practices, and is answerable to our shareholders, the Board of Directors and Committees, and our worldwide code of conduct.

Board of Directors

The Board of Directors is collectively responsible for the management of the Company, the general conduct of the Company’s business and its corporate governance structure. The Non-Executive Directors supervise and provide guidance to the Executive Director, who is entrusted with the day-to-day management of the Company.

We maintain a one-tier board of directors consisting of both executive directors and non-executive directors (each a “director”). As a foreign private issuer under the NYSE rules, we are not required to have independent directors on our board of directors, except to the extent that our Audit Committee is required to consist of independent directors.

Download Constellium Board Rules (PDF - in English only)

Audit Committee

Members: The Audit Committee consists of four Independent Directors (according to the NYSE requirements): Werner P. Paschke (Chairman), Martha Brooks, John Ormerod, Lori A. Walker.

Functions: Some of the principal duties and responsibilities of the Audit Committee include overseeing and monitoring our financial reporting process and internal control system; the integrity of our consolidated financial statements; the independence, qualifications and performance of our independently registered public accounting firm; the performance of our internal audit function; our related party transactions; review of our risk assessment and related processes; and our compliance with legal, ethical and regulatory matters.

Constellium Audit Committee Charter (PDF - in English only)

HR and Remuneration Committee

Members: The Remuneration Committee consists of four Directors: Peter F. Hartman (Chairman), Martha Brooks, Richard B. Evans, Guy Maugis.

Function: Some of the principal duties and responsibilities of the Remuneration Committee include: review, evaluate and make recommendations to the Board regarding compensation policies and establish performance-based incentives that support our long-term goals, objectives and interests; review, set and approve corporate goals and objectives relevant to the compensation of the Chief Executive Officer; review and approve the compensation of all employees who report directly to the Chief Executive Officer; review and make recommendations to the Board with respect to incentive and equity based compensation plans; provide oversight concerning selection of officers, management succession planning, expense accounts, indemnification and insurance matters, and separation packages; and assist the Board in reviewing succession planning and the talent development process; assess compensation philosophy and policies to monitor risk management; and prepare responses to any shareholder proposals relating to remuneration policies of the Company.

Constellium HR and Remuneration Policy (PDF - in English only)

Constellium HR and Remuneration Committee Charter (PDF - in English only)

Nominating / Governance Committee

Members: The Nominating/Governance Committee consists of three Directors: Richard B. Evans (Chairman), Michiel Brandjes, John Ormerod.

Function: Some of the principal duties and responsibilities of the Nominating/Governance Committee include: identify and recommend to the Board candidates to be elected or appointed to the Board; draw up selection criteria and appointment procedures for Board members; recommend Committee Chairman and membership appointments and reappointments for consideration by the Board; periodically assess the size and composition of the Board, and make a proposal for a composition profile of the Board; make recommendations to the Board with respect to determinations of Director independence; conduct the Board’s annual governance review with respect to the Company; establish an appropriate process for and oversee the self-assessment of the Board (including Board self-assessment, Committee self-assessments and Director assessments), and oversee the evaluation of management; conduct timely succession planning for the Chief Executive Officer; supervise the policy of the Board on the selection criteria and appointment procedures for senior management; and consider questions of possible conflicts of interest of Board members and of senior executives.

Constellium Nominating & Governance Committee Charter (PDF - in English only)

Code of Conduct

Our worldwide Code of Employee and Business Conduct sets out the standard of behavior we expect from our employees. The Code governs the way Constellium acts in business, and how we expect our business partners, customers and suppliers to behave. It applies to all Constellium employees, subject to applicable local law. Compliance with the Code is essential to preserving and enhancing the Company’s reputation as a responsible corporate citizen and, ultimately, to maximizing shareholder value. For suppliers, we have developed a specific Code of Conduct.

Constellium Code of Conduct - English (PDF)

Whistleblower Policy

We implemented a whistleblower policy to foster an environment where our employees can act without fear of retaliation and report wrongdoing or suspected wrongdoing or irregularities of a financial, accounting, banking or corruption nature in Constellium to a reporting official. To facilitate this reporting, we have established an external hotline in all the countries and languages we have operations in.

Constellium Whistleblower Policy (PDF - in English only)

Insider trading Policy

We have an Insider Trading policy which sets out the restrictions on trading in Constellium securities and the use of inside information.

Constellium Insider Trading Policy (PDF - in English only)

2018
Invitation and Agenda
AGM 2018 - Invitation and Agenda
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Explanatory Notes
AGM 2018 - Explanatory Notes
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Form Proxy
AGM 2018 - Form Proxy
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Overview Number Votes and Shares
Constellium NV - number of shares and votes (April 26, 2018)
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2018 Voting Results
AGM 2018 Voting Results
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Minutes AGM (Draft)
Minutes 2018 Annual General Meeting of Constellium NV
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2017
Annual General Meeting of Shareholders
Press release - Voting Results from Constellium's 2017 Annual General Meeting
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Invitation and Agenda
AGM 2017 - Invitation and Agenda
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Explanatory Notes
AGM 2017 - Explanatory Notes
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Form Proxy
AGM 2017 - Form Proxy
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Overview Number Votes and Shares
Constellium NV - number of shares and votes (May 3, 2017)
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Constellium NV - number of shares and votes (May 18, 2017)
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Annual Report 2016
2016 Dutch Annual Report
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2017 Voting Results
AGM 2017 Voting Results
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Minutes AGM
Minutes 2017 Annual General Meeting of Constellium NV
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2016
Annual General Meeting of Shareholders
Press Release - Constellium Posts Annual General Meeting Materials (April 29 2016)
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Invitation and Agenda
AGM 2016 - Invitation and Agenda
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Explanatory Notes
AGM 2016 - Explanatory Notes
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Form Proxy
AGM 2016 - Form Proxy
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Overview Number Votes and Shares
Constellium NV - number of shares and votes (April 29, 2016)
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Constellium NV - number of shares and votes (May 18, 2016)
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Annual Report 2015
2015 Dutch Annual Report
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2016 Voting Results
AGM 2016 Voting Results
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Minutes AGM
Minutes 2016 Annual General Meeting of Constellium NV
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2015
Annual general Meeting of Shareholders
Press release - Constellium Posts Annual General Meeting Materials - English
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Press release - All voting items adopted at Constellium's 2015 Annual General Meeting - pdf - in English
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Invitation
Invitation AGM 2015
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Agenda
Agenda AGM 2015
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Explanatory Notes
AGM 2015 Explanatory Notes
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Form Proxy
AGM 2015 Proxy Card
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Articles of Association (Triptych of Proposed Amendments)
Triptych - Constellium N.V.
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Drieluik - Constellium N.V.
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Overview Number Votes and Shares (April 30, 2015)
Constellium NV - number of shares and votes (April 30, 2015)
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Annual Report 2014
2014 Dutch Annual Report
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2015 Voting Results
AGM 2015 Voting Results
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Minutes AGM
Constellium AGM 2015_Minutes
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2014
Annual General Meeting of Shareholders
Press release - Constellium Posts Annual General Meeting Materials - pdf - in English
Download
Invitation
AGM 2014 Invitation
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Agenda
AGM 2014 Agenda
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Explanatory Notes
AGM 2014 Explanatory Notes
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Form Proxy
AGM 2014 Form Proxy
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Articles of Association (Triptych of Proposed Amendments)
Triptych - Constellium N V
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Drieluik - Constellium N V
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Overview Number Votes and Shares (April 30, 2014)
AGM 2014 Overview Votes and Shares
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Annual Report 2013
2013 Dutch Annual Report
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2014 Voting Results
AGM 2014 Voting Results
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Minutes AGM
Constellium AGM 2014_Minutes
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