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

 

Bylaws updated on June 11, 2020

Internal rules of the Board of Directors (June 11, 2020)

Results Say on Pay 2020 – Compensation policies for corporate officers for 2020

Executive Committee

From left to right:

Michel Abaza – Group Chief Financial Officer

Thierry Mootz – Deputy Chief Executive Officer, General Manager of the Interconnection Systems Division

Philip Swash – Chief Executive Officer

Grégoire Huttner – General Manager of the Aerostructures Division

Hervé Blanchard – Group Chief Human Resources Officer

Serge Bérenger – Chief Research & Technology 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