Governance - Board of directors

BOARD OF DIRECTORS after the Annual General Meeting of April 2, 2024

Board members referred to the Middlenext corporate governance code published in December 2009 and updated in September 2021. All board members are aware of the vigilance points appearing in this code.

The quality and beneficial effects of this code were emphasized by the AMF in a report published in November 2013. It has now been adopted by over 200 listed and unlisted companies and freely accessible on the Middlenext website, in French and in English.

The Board of Directors' internal rules are available on this website, click here.

BOARD OF DIRECTORS of decembre 31, 2023

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More information about Board of Directors

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BOARD MEMBERS NOT FREE OF INTERESTS

Patricia Mavigner

and Secretary of the Board

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French nationality

Born in 1968

Deputy CEO of Thermador Groupe

Since May 1st, 2016. End of current mandate: April 2024.

Secretary of the Thermador Groupe's Board

Since 2016

Shares held

18,489

Permanent guest of the Substainable development committee

Guillaume Robin

Chairman & CEO

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French nationality

Born in 1965

Chairman & CEO

Since June 30, 2011. End of current mandate: April 2026.

Board member

Since April 12, 2010. End of current mandate: April 2026.

Shares held

69,173

Lionel Monroe

Deputy CEO

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French nationality

Born in 1967

CEO of Syveco

Since 2008. Joined in 2006.

Board member

Since April 6, 2021. End of current mandate: April 2025.

Shares held

82,192

Permanent guest of the Audit committee

BOARD MEMBERS NOT FREE OF INTERESTS

Frank Bourgois

CEO of Jetly

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French nationality

Born in 1968

Board member

If voted at AGM 2024, mandate begins April 2, 2024. End of mandate: April 2025

Shares held

5,537

Janis Rentrop

Representative of institutional shareholders

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German nationality

Born in 1989

Board member

Since April 10, 2017. End of current mandate : April 2025

Shares held

650

Member of the Earnings and appointments Committee

Education and professional background

2010-2014: Masters in law from the University of Paris I Panth on-Sorbonne and LL.B from Cologne University.
2016: First State Exam for legal professions in Cologne.
2018-2020 : Preparation for the Second State Examination down a diversified career path (including: Permanent Representation of Germany to the EU in Brussels, business law firms Allen & Overy and DLA Piper).
2020: Second state examination for the legal profession in Düsseldorf.
2020-2023: Lawyer at DLA Piper and Herbert Smith Freehills.

Marion Granger

Employee board member

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French nationality

Born in 1991

Employee board member

Since April 4, 2022. End of current mandate : April 2026

Shares held

10

In the group since 2017

Member of the Earnings and appointments Committee

Bertrand Chevalier

Employee board member

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French nationality

Born in 1977

Employee board member

Since April 4, 2022. End of current mandate : April 2026

Shares held

10

In the group since 2014

Member of the Sustainable Development Committee

INDEPENDANT BOARD MEMBERS

Véronique Bouscayrol

Diocesan Bursar in the Diocese of Lyon

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French nationality

Born in 1966

Board member

Since April 3, 2023. End of current mandate : April 2027

Shares held

150

Independent audit committee member

Olivier de la Clergerie

CEO of Groupe LDLC

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French nationality

Born in 1972

Board member

Since April 5, 2016. End of current mandate : April 2022

Shares held

2,400

Independent Chairman of the Audit Committee

Independent member of the Sustainable development committee

Mathilde Yagoubi

Director of Development and External Relations of Lili smart

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French nationality

Born in 1987

Board member

Since April 8, 2019. End of current mandate : April 2023

Shares held

300

Chairwoman and independent member of the Sustainable Development Committee

Laurence Paganini

Senior Advisor of Towerbrook Capital Partners

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French nationality

Born in 1964

Board member

Since April 10, 2017. End of current mandate : April 2025.

Shares held

970

Lead Director

Chairman and independent member of the Sustainable Development Committee

Chairman and independent member of the Earnings and appointments Committee

Caroline Meignen

Representative of Individual shareholders

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French nationality

Born in 1961

Board member

Since April 10, 2017. End of current mandate : April 2025.

Shares held

444

Independent member of the Earnings and appointments Committee

Education and professional background

1983: Master’s degree in Economic Sciences, University of Paris II Assas.
1983-2006: Banque de France, 24-year career in different departments (stock, accounting, over-indebtedness, etc.).Trainer in economics for the internal accounting secretary competitive exam.

Executive committee
Organisation chart

Legal information

Company name :
Thermador Groupe

Head office :
Parc d'activité de Chesnes 60, rue de Luzais, 38070 Saint-Quentin-Fallavier France
Tél. 04 74 95 63 28

Companies Register number :
339 159 402 RCS Vienne.

APE code : 7420Z

Legal form :
Société Anonyme (plc) with Board of Directors governed by the French Companies Act of July 24, 1966 (French law).

Date of incorporation and term :
The company was founded on October 2, 1986 and for a period of 99 years as from the date of incorporation in the Companies Register, i.e. October 31, 1986.

Fiscal period :
January 1 to December 31.

Consultation of corporate documents: at the company's head office.

During the period of validity of this Document of Reference, the company by-laws, the auditors’ reports and the financial statements of the previous 3 financial years, along with all reports, correspondence and other documents, historical financial information about Thermador Groupe and its subsidiaries over the past three financial years, valuations and declarations drawn up by experts at the request of the issuer, and any other document required by law are available for consultation at the issuer’s head office.

 

Status : see document

 

Statutory auditors

Frédéric Maurel

Serge Guillot