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Board of directors

The members of the Board of Directors are:

  • Georges Plassat, Chairman and Chief Executive Officer,

                   > Read the biography

  • Georges Ralli*, Vice Chairman,
  • Bernard Arnault,
  • Nicolas Bazire,
  • Jean-Laurent Bonnafé,
  • Thierry Breton*,
  • René Brillet*,
  • Flavia Buarque de Almeida**,
  • Abilio Diniz,
  • Charles Edelstenne*,
  • Philippe Houzé,
  • Diane Labruyère-Cuilleret*,
  • Mathilde Lemoine*,
  • Patricia Lemoine,
  • Bertrand de Montesquiou*,
  • Amaury de Sèze*, Referent Director,
  • Anne-Claire Taittinger*.



The Group has five specialized committees:

> Accounts committee:
Chairman :  Georges Ralli*,
Members :  Mathilde Lemoine*, René Brillet*, Nicolas Bazire, Philippe Houzé

> Remuneration committee:
Chairman : Thierry Breton*,
Members : René Brillet*, Charles Edelstenne*

> Appointments committee:
Chairman : Bertrand de Montesquiou*,
Members : Diane Labruyère-Cuilleret*, Anne-Claire Taittinger*, Nicolas Bazire, Philippe Houzé

> CSR committee:
Chairman : Amaury de Sèze*,
Members : Patricia Lemoine, Diane Labruyère-Cuilleret*

> Strategic committee:
Chairman : Georges Plassat,
Members : Nicolas Bazire, Abilio Diniz, Philippe Houzé, Georges Ralli*


* Independent Director

** ratification submitted for approval to  the Shareholders’ General Meeting on June 15, 2017


 

 

 

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