en 
frThe Board of Directors at 31/12/2023, as presented in our 2023 reference document. Data before General Meeting of 2 April 2024.
BOARD OF DIRECTORS of December 31, 2023
Guillaume Robin
Chairman & CEO
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French nationality
Born in 1965
Chairman & CEO
Since June 30, 2011
Board member
Since April 12, 2010. End of current mandate: April 2026.
Shares held
69 173
Patricia Mavigner
Deputy CEO 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
Lionel Monroe
Deputy CEO and Board member
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French nationality
Born in 1967
Deputy CEO of Thermador Groupe
Since April 1st, 2021
Board member
Since April 6, 2021. End of current mandate: April 2025.
Shares held
82,192
Audit committee member
BOARD MEMBERS NOT FREE OF INTERESTS
Philippe Bories
CEO of Mecafer and Domac since 2016
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French nationality
Born in 1961
Board member
Since April 4, 2022. End of current mandate: April 2024
Shares held
45,792
Education and professional background
1984: Graduate of EM Lyon business school.
1985-1989: Regional Key Accounts Manager for Cogesal (Unilever).
1990-1996: Marketing and Key Account Management functions at Black & Decker.
1996-2015: Sales Director and M.D of Mecafer.
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
Member of the Sustainable Development Committee
Jérôme Chabaudie
CEO of Aello since 2016
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French nationality
Born in 1965
Board member
Since April 4, 2023. End of current mandate: April 2024.
Shares held
9,409
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
Member of the Earnings and appointments Committee
INDEPENDANT BOARD MEMBERS
Véronique Bouscayrol
Diocesan Treasurer 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 member of the Audit committee
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
General Delegate of Game Only
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French nationality
Born in 1987
Board member
Since April 8, 2019. End of current mandate: April 2027
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
Chairwoman and independent member of the Earnings and appointments committee
Independent member of the Sustainable development 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.