Governance

Board of Directors

Chairman

Marc Hériard Dubreuil

Board members

Dominique Hériard Dubreuil
François 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 *
François Hériard Dubreuil

Nomination - Remuneration

Yves Guillemot (Président) *
Guylaine Dyèvre *
Dominique Hériard Dubreuil
Gisèle Durand (pour ORPAR)
Bruno Pavlovsky *

CSR

Dominique Hériard Dubreuil
Florence Rollet *
Olivier Jolivet *

* Independant board member

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, who each have a clearly defined role and meet on an Executive Committee. It is responsible for the strategic and operational management of the group.