Governance

Board of Directors

Chairman

François Hériard Dubreuil

Board members

Dominique Hériard Dubreuil
Marc Hériard Dubreuil
Laure Hériard Dubreuil
Florence Rollet *
Yves Guillemot *
Bruno Pavlovsky *
Olivier Jolivet *
Jacques Étienne de T'Serclaes *
Guylaine Dyèvre *
Emmanuel de Geuser *
Gisèle Durand (pour ORPAR)

* Independant board member

Three Committees

Audit - Finance

Jacques Etienne de T’Serclaes (Président)
Emmanuel de Geuser
Marc Hériard Dubreuil

Nomination - Remuneration

Yves Guillemot (Président)
Guylaine Dyèvre
Dominique Hériard Dubreuil

CSR

Dominique Hériard Dubreuil
Florence Rollet
Olivier Jolivet

Statutory auditors

Ernest & Young & Autres

Represented by Pierre Bidart

Firm of Auditors & Advisors

Represented by François Mahé

Executive Committee

General management of the Group is overseen by Valérie Chapoulaud Floquet and her team of directors which each have a clearly defined role and meet on an Executive Committee. It is responsible for the strategic and operational management of the Group.