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

 Laure Matignon, representing the Latécoère employees

 Laurence Dors

 

Composition of the Board of Directors’ Commitees

By-laws updated on April 21, 2022 (French version only)

Internal Rules of the Board of Directors (October 26, 2021)

Results Say on Pay 2022 – Compensation policies for corporate officers for 2022

Group Executive Committee

Thierry Mootz – CEO

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

Vincent Monziols – 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

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

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