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 missions:

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

 

(from left to right)

1. Steve RYDER - President LAPAM*

2. Corinne LE GUYADER - Chief Commercial Excellence & Service Officer

3. Hervé ROCHET - Chief Transformation & Governance Officer

4. Elisabeth AUSIMOUR - Chief Innovative Business & Technologies Officer

5. Maurizio ACHILLI - Chief Procurement Officer

6. Michel DENIS - President & CEO

7. Brad BOEHLER - President North America

8. Pierre PAINEAU - Chief Manufacturing & Industrial Officer

9. Jean ROUAULT - President Distribution Europe

10. Céline BRARD - Chief Financial Officer

11. Christine PRAT - Chief HR Officer

 

*Latin America, Asia-Pacific, Africa, and Middle East.

 

 

 

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

 

 

1. Jacqueline Himsworth - Chairman of the Board of Directors

2. Emilie Braud - Board member

3. Marcel-Claude Braud - Board member

4. Sébastien Braud - Board member

5. Cécile Helme-Guizon - Independent Board member

6. Christopher Himsworth - Board member

7. Dominique Himsworth - Board member

8. Alexandra Matzneff - Independent Board member

9. Mickaël Neveu - Employee Board member

10. Pierre-Henri Ricaud - Independent Board member

11. Michel Trotter - Employee Board member

 

 

Honorary Chairman

 

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