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Board of directors

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The Board of Directors has set up four permanent committees and has defined both the composition and the powers of these committees. Each committee submits proposals and recommendations as appropriate regarding those areas for which it is responsible. The authorizations granted to the committees may not engender a delegation of the powers conferred by law or by the company’s by-laws to the Board of Directors. 

Chairman: Marc DE GARIDEL

Directors

  • Anne BEAUFOUR
  • Henri BEAUFOUR
  • Hervé COUFFIN*
  • Antoine FLOCHEL (Vice-Chairman)
  • Gérard HAUSER
  • Mayroy SA (represented by Philippe Bonhomme)
  • Pierre MARTINET*
  • Klaus-Peter SCHWABE
  • Christophe VÉROT
  • Carol XUEREF*

Secretary: Olivier JOCHEM (Company Secretary)

* Independent Directors