Chairman of the Board:
Pierre Gadonneix
Members of the Board of Directors:
Philip Swash
Ralf Ackermann
Helen Lee Bouygues
Caroline Catoire
Christophe Villemin
Laure Matignon, representing the Latecoere employees
Laurence Dors
Composition of the Board of Directors’ Committees
By-laws updated on April 21, 2022 (French version only)
Internal Rules of the Board of Directors (December 20, 2022)
Results Say on Pay 2022 – Compensation policies for corporate officers for 2022
Thierry Mootz – CEO
Greg Huttner – Deputy CEO, General Manager of the Aerostructures Division, General Manager of the Interconnection Systems Division
Hervé Blanchard – Chief Human Resources Officer
Serge Bérenger – Chief Innovation and R&T Officer
Chris Seherr-Thoss – Chief M&A Officer
Hilmar Leimbach – Chief Financial Officer
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
