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

 

 

From left to right:

Maxime Deroch - President Services & Solutions division
Elisabeth Ausimour - President Products division
Michel Denis - President & CEO
Hervé Rochet - Secretary General & CFO
Laurent Bonnaure - EVP Sales & Marketing
Carole Lajous - EVP Human Resources

 

 

 

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.   Christopher Himsworth - Board member
6.   Gordon Himsworth - Board member
7.   Dominique Bamas - Independent Board member
8.   Cécile Helme-Guizon - Independent Board member
9.   Alexandra Matzneff - Independent Board member
10. Pierre-Henri Ricaud - Independent Board member
11. Stéphane Renaud - Employee Board member
12. Michel Trotter - Employee Board member

 

 

Honorary Chairman

 

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