Corporate governance

Board of Directors

The Board of Directors influences major strategic decisions, monitors performance, and validates key strategic orientations. Composed of some fifteen members, it oversees financial and non-financial performance, anticipates risks and opportunities, and ensures that the company operates in compliance with ethical, environmental, and regulatory standards, while informing senior management on key decisions.

  • Pascal Imbert

    Chief Executive Officer

  • Patrick Hirigoyen

    Chief Operating Officer

  • Karsten Höppner

    Chief Operating Officer

  • Florence Didier-Noaro

    Independent Director

  • Pierre Allard

    Director, representing employee shareholders

  • Christophe Aulnette

    Independent Director

  • Véronique Beaumont

    Independent Director

  • Astrid Blechschmidt

    Partner, Munich

  • Delphine Chavelas

    Administrator, representing FDCH

  • Benjamin Clément

    Director, representing employees

  • Graciana Petersen

    Independent Director

  • Marlène Ribeiro

    Independent Director

  • Emilie Salas

    Director, representing employees

  • Marie-Ange Verdickt

    Director

  • Rafaël Vivier

    Independent Director

Role, composition and operation of the board of directors

Internal rules of the Board of Directors(PDF, english/french, 1MB)

Audit Committee & auditors

Audit Committee

In accordance with the provisions of Article L.823-20 of the Commercial Code and the Recommendations of the “MiddleNext corporate governance Code for small and midcaps” implemented by Wavestone, the Board of Directors, in its meeting of July 28, 2022, decided to set up an Audit Committee.

  • Florence Didier-Noaro: Chairman of the Audit Committee
  • Véronique Beaumont: Member of the Audit Committee
  • Emilie Salas: Member of the Audit Committee
  • Marie-Ange Verdickt: Member of the Audit Committee

Auditors

  • Auditeurs et Conseils Associés
  • Mazars

Compensation & Nomination Committees

At its meeting on July 28, 2022, the Board of Directors decided to create a Compensation and Nomination Committee, and their split into a Compensation Committee and a Nomination Committee at the Board meeting of March 4, 2024.

Members of the Compensation Committee

  • Rafaël Vivier: Chairman of the Compensation Committee
  • Véronique Beaumont: Member of the Compensation Committee
  • Astrid Blechschmidt: Member of the Compensation Committee
  • Benjamin Clément : Member of the Compensation Committee
  • Florence Didier-Noaro: Member of the Compensation Committee

Members of the Nomination Committee

  • Christophe Aulnette: Chairman of the Nomination Committee
  • Graciana Petersen: Member of the Nomination Committee
  • Marlène Ribeiro: Member of the Nomination Committee
  • Marie-Ange Verdickt: Member of the Nomination Committee

CSR Committee

At its meeting on July 28, 2022, the Board of Directors decided to create a CSR Committee.

Members of the CSR Committee

  • Marlène Ribeiro: Chairman of the CSR Committee
  • Pierre Allard: Member of the CSR Committee
  • Astrid Blechschmidt: Member of the CSR Committee
  • Florence Didier-Noaro: Member of the CSR Committee
  • Rafaël Vivier: Member of the CSR Committee

CSR Auditor

  • Nexia SAS