The Board of Directors
The Board of Directors has 8 members, three of them are independent.
In addition, it appointed three observers to provide assistance: Christian de Labriffe, Claude Brignon (Chairman, Ethics & CSR Committee) and Luc Dupé.
JÉRÔME DE METZ
Chairman & CEO
Vice-Chairman of the Board
Chairman, Strategic Committee
Vice-Chairman of Groupe Beneteau’s Supervisory Board from March 2015 to February 2019
President, French Federation of Nautical Industries
Chairman of Groupe Beneteau’s Supervisory Board from January 2005 to February 2019
Chairman of the French Boating and Yachting Confederation (CNP) since 2015
Chairman, Appointments, Compensation and Governance Committee
Member of the growth capital management committee of Bpifrance Investissement since 2013, specifically in charge of capital investments for mid-market firms and large companies.
Chairwoman, Audit and Risks Committee
Member of Groupe Beneteau’s Supervisory Board from January 2014 to February 2019
Research Engineer of Groupe Beneteau from February 2011 to September 2018.
Project Manager and Transformation Team Member of Groupe Beneteau since September 2019.
The Management Board
Compensation for corporate officers
The compensation policy for BENETEAU SA’s corporate officers complies with the recommendations of the French AFEP/MEDEF Code of Corporate Governance for listed companies. Compensation is set by the Board of Directors on the recommendation of the Compensation, Appointments and Governance Committee.
The compensation policy applicable to corporate officers in 2021 was approved by the Combined General Meeting of June 11, 2021.