Governance

Board of Directors

Composed of representatives of the Group’s controlling shareholders and independent members. It sets the development strategy for the Group and monitors its implementation.

Download the Rules of Procedure of the Board of Directors

Picture of Eric Hemar

Chairman and CEO

Picture of Christophe Satin

Chief Operating Officer,
Board member

Picture of Michel Clair

Board Member,
Chairman of the Audit Committee

Picture of Marie Aude Hemar

Representative of Comète,
Board Member

Profile picture of Malgorzata Hornig.

Board Member

Picture of Eléonore Ladreit Lacharrière

Independent Board Member

Photo de Gérard Lavinay.

Independent Board Member

Picture of Hérvé Montjotin

Independent Board Member

Picture of Carine Mosnier.

Board Member,
Employee Representative

Picture of Jesus Hernandez Muñoz

Chief Integration Officer,
Advisor

Select Executive Comittee

It applies the strategy determined by the Board of Directors and makes the operational decisions required in the day-to-day life of the Group.

Download the Code of Ethics