Governance

Governance

THE SAME ENTREPRENEURIAL SPIRIT

The administrative and management bodies are clearly defined, facilitating controlled governance and managerial cohesion that is in line with the group's ambition.

Executive Committee

 

Its tasks:

  • Develop strategic guidelines in full collaboration with the Board of Directors
  • Ensure implementation of the strategy
  • Lead and manage the group

 

 

 

 

Board of Directors

 

Its role:

  • Determine the strategic direction of the company's business policies and ensure the implementation of strategy
  • Address any questions relating to the smooth operation of the company

 

 

From left to right:

 

Stéphane Renaud, Employee board member

Dominique Bamas, Independent board member

Carole Lajous, Independent board member until September 13, 2020

Gordon Himsworth, Board member

Sébastien Braud, Board member

Jacqueline Himsworth, Chairman of the Board of Directors

Cécile Helme-Guizon, Independent board member

Emilie Braud, Board member

Pierre-Henri Ricaud, Independent board member

Marcel-Claude Braud, Board member

Christopher Himsworth, Board member

Alexandra Matzneff, Independent board member as of November 09, 2020 (not present in the picture)

Michel Trotter,?Employee board member as of September 10, 2020 (not present in the picture)

 

 

Honorary Chairman

 

Marcel Braud, Honorary Chairman, founder of the Manitou forklift truck

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