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

 

 

1. Michel Denis - President & CEO

2. Hervé Rochet - Chief Transformation & Governance Officer

3. Céline Brard - Chief Financial Officer

4. Christine Prat - EVP Human Resources

5. Laurent Bonnaure - EVP Sales & Marketing

6. Elisabeth Ausimour - President Product Division

7. Maxime Deroch - President Services & Solutions Division

 

 

 

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. Dominique Bamas - Independent Board member

3. Emilie Braud - Board member

4. Marcel-Claude Braud - Board member

5. Sébastien Braud - Board member

6. Cécile Helme-Guizon - Independent Board member

7. Christopher Himsworth - Board member

8. Dominique Himsworth - Board member

9. Alexandra Matzneff - Independent Board member

10. Mickaël Neveu - Employee Board member

11. Pierre-Henri Ricaud - Independent Board member

12. Michel Trotter - Employee Board member

 

 

Honorary Chairman

 

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