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The Board has set up four permanent committees: a Strategic Committee, an Audit Committee, a Compensation Committee and an Appointments and Governance Committee. These are responsible for making proposals, recommendations and opinions for the approval of the Board. 

Chairman and Chief Executive Officer: Marc DE GARIDEL

Directors

• Anne BEAUFOUR
• Henri BEAUFOUR
• Hervé COUFFIN
• Antoine FLOCHEL (Vice-Chairman)
• Gérard HAUSER
• Pierre MARTINET
• René MERKT
• Yves RAMBAUD
• Klaus-Peter SCHWABE
• Christophe VÉROT

Secretary: Olivier JOCHEM (Company Secretary)