Group Management [ Return towards Investors ]
The Board of Directors is comprised of 11 members appointed at the Annual General Meeting of Shareholders of dont whom 8 independante. The Board’s composition reflects a diverse and complementary range of experiences, nationalities and cultures, ensuring that the interests of all the shareholders are taken into account.
Members of the Board of Directors are choosen for their skills, their integrity and their independance of mind.
In 2007, the Board of DIrectors met 5 times with an effective attendance rate, or attendance rate by phone, of 94,5%.
General Management
The General Management team comprises three members: Benoît Potier, Chairman and CEO, Klaus Schmieder and Pierre Dufour, Senior Executive Vice-Presidents.
Board of Directors
The Board of Directors has 12 members of whom 9 are independent, and comprises members with complementary experience and skills.
Board Committees
The Board has established three sub-committees: the Audit and Accounts Committee, the Nominations Committee and the Remuneration Committee.
Executive Committee
The Executive Committee coordinates the management of different programs and activities of the Group, concentrating particularly on:
- reviewing management of operations in terms of objectives, progress and action plans,
- management of change,
- human resources strategies,
- and development plans.
It comprises the 3 members of the General Management Team and the 7 members of the Executive Committee.
Sustainable Development
Sustainable Development, a concept introduced 15 years ago, combines development, meaning the long-term creation of wealth, with social improvement and environmental conservation.
Contact us
Investor Relations
- Virginia Jeanson
+33 (0)1 40 62 57 37 - Aude Rodriguez
+33 (0)1 40 62 57 18
Team Coordinator
- Christelle Devillers
+33 (0)1 40 62 51 50
By e-mail :
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