Share price 11/12/2017 16:01
€86.650 -1.26 %

Governance

Board of directors

Chairman and Chief Executive Officer

Xavier Huillard

 

Directors

Yves-Thibault de Silguy, Vice-Chairman and Senior Director of the Board of Directors

Yannick Assouad, Chief Executive Officer, Latécoère group

Robert Castaigne, Former Chief Financial Officer and former member of the Executive Committee of Total

Uwe Chlebos, Director representing employees, Insulation installer at G+H Isolierung GmbH

Graziella Gavezotti, Chief Operating Officer, Southern Europe, Edenred

Miloud Hakimi, Director representing employees, Operations Manager at VIE

Jean-Pierre Lamoure, Chairman of the Supervisory Board of Atlantic SFDT

Marie-Christine Lombard, Chairman of the Management Board, Geodis

Josiane Marquez, Director representing employee shareholders - Information systems consultant, VINCI Energies Systèmes d’Information, Chairman of the Supervisory Board of the Castor and Castor Relais corporate mutual funds

Ana Paula Pessoa, Chief Financial Officer, Organising Committee, Rio 2016 Olympic and Paralympic Games

Michael Pragnell, Former founding Chief Executive Officer, Chairman of the Executive Committee and member of the Board of Directors of Syngenta AG.

Henri Saint Olive, Chairman of the Board of Directors of Banque Saint Olive

Pascale Sourisse, Senior Vice-President, International Development, Thales

Qatar Holding LLC, Nasser Hassan Faraj Al Ansari, Director in charge of the Qatari-Diar joint ventures

 

The table below details the composition of the Board of Directors and highlights the changes having occurred in 2016. It should be noted that all Directors, except for the Chairman and CEO, are members of Board committees, thus reflecting their strong commitment to governance.

Membership in a committee
Term of
office ends
Independent
Directors
NationalityAudit
Committee
Strategy
and
Investments
Committee
Remuneration
Committee
Appointments
and
Corporate
Governance
Committee
Mr Xavier HuillardSGM 2018French
Mr Yves-Thibault de SilguySGM 2018FrenchXX
Mrs Yannick AssouadSGM 2017XFrenchX
Mr Robert CastaigneSGM 2019XFrenchXX
Mr Uwe Chlebos 2018GermanX
Mrs Graziella GavezottiSGM 2017XItalienX
Mr Miloud Hakimi 2018AlgerianX
Mr Jean-Pierre LamoureSGM 2016FrenchX
Mrs Marie-Christine LombardSGM 2018XFrenchX
Mrs Josiane MarquezSGM 2019FrenchX
Mrs Ana Paula PessoaSGM 2019XBrazilianX
Mr Michael PragnellSGM 2017XBritishX
Mr Henri Saint OliveSGM 2018XFrenchX
Mrs Pascale SourisseSGM 2019XFrenchXX
Mr Qatar Holding LLCSGM 2018XQatariX