Governance

Board of Directors

 

Chairman of the Board:

 

Pierre Gadonneix  

Members of the Board of Directors:

Philip Swash

Ralf Ackermann

Helen Lee Bouygues

Caroline Catoire

Christophe Villemin

Valérie Boyer, representing the Latécoère employees

 Laurence Dors

 

Articles of association updated on August 4, 2021

Internal rules of the Board of Directors (January 19, 2021)

Results Say on Pay 2021 – Compensation policies for corporate officers for 2021

Group Executive Committee

Thierry Mootz – CEO and General Manager of the Interconnection Systems Division

Greg Huttner – Deputy CEO, General Manager of the Aerostructures Division

Hervé Blanchard – Chief Human Resources Officer

Serge Bérenger – Chief Innovation and R&T Officer

Chris Seherr-Thoss – Chief M&A Officer

Philippe Salats – Chief Financial Officer

Auditors

Statutory Auditors:

KPMG SA

Michel Dedieu

224, rue Carmin

CS 17610

31676 Labège cedex

France

 

Grant Thornton

Gilles Hengoat

100, rue de Courcelles

75849 Paris Cedex 17

France

 

Alternate Auditors:

KPMG Audit ID

Immeuble le Palatin

3, cours du Triangle

92939 Paris La Défense Cedex

France