Board of directors

The members of the Board of Directors are:

  • Georges Plassat, Chairman and Chief Executive Officer,
  • Amaury de Seze, Referent Director
  • Bernard Arnault*,
  • Thomas J. Barrack Jr.
  • Nicolas Bazire*,
  • Thierry Breton,
  • René Brillet,
  • Jean-Laurent Bonnafé*,
  • Charles Edelstenne,
  • Diane Labruyère-Cuilleret,
  • Mathilde Lemoine,
  • Bertrand de Montesquiou,
  • Georges Ralli,
  • Anne-Claire Taittinger.


Mr Robert Halley is Honarary President of the Board of Directors.

Mr Philippe Houzé is Observer on the Board of Directors.



The Group has three specialized committees:

> Accounts committee:
Chairman :  Georges Ralli (independent diector),
Members :  Mathilde Lemoine (independent diector), René Brillet (independent diector), Nicolas Bazire*.

> Remuneration committee:
Chairman : Thierry Breton (independent diector),
Members : René Brillet (independent diector), Charles Edelstenne (independent diector)

> Appointments committee:
Chairman : Bertrand de Montesquiou (independent diector),
Members : Diane Labruyère-Cuilleret (independent diector), Anne-Claire Taittinger (independent diector), Nicolas Bazire*.


* Non-independent Director

 

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