Governance

The Board of Directors

The Board of Directors has 7 members, four of them are independent.

In addition, it appointed three observers to provide assistance: Christian de Labriffe, Claude Brignon and Luc Dupé.

JÉRÔME DE METZ

Chairman & CEO

Founder of MBO Partenaires, a private equity firm accredited by the French Financial Markets Authority (AMF). After heading up this firm from 2002 to 2015, he was Chairman of its Supervisory Board until 2018.

Full biography

LOUIS-CLAUDE ROUX

Vice-Chairman of the Board

President of the Management Board, BERI 21 since August 31, 2018.
Vice-Chairman of Groupe Beneteau’s Supervisory Board from March 2015 to February 2019.

Full biography

ANNETTE ROUX

Director

Chairwoman of the Foundation Beneteau.
Chairwoman of the Supervisory Board, BERI 21, since 2005.

Full biography

ANNE LEITZGEN

Director, independent member

Chairwoman SCHMIDT GROUPE.
Member of Groupe Beneteau’s Supervisory Board from January 2017 to February 2019.

Full biography

YVES LYON-CAEN

Director

Chairman of the French Nautical Industries Federation (FIN) since 2014.
Chairman of Groupe Beneteau’s Supervisory Board from January 2005 to February 2019.
Chairman of the French Boating and Yachting Confederation (CNP) since 2015.

Full biography

SEBASTIEN MOYNOT

Director, independent member

Representative of Bpifrance Investissement.
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.

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CATHERINE POURRE

Director, independent member

Audit Committee Chairwoman.
Member of Groupe Beneteau’s Supervisory Board from January 2014 to February 2019.

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The Management

CHRISTOPHE CAUDRELIER

Deputy CEO, Operational Excellence

Groupe Beneteau’s Chief Financial Officer since 2015.
President of Monte Carlo Yachts since November, 2018.

Full biography

GIANGUIDO GIROTTI

Deputy CEO, Product Strategy

General Manager of the Beneteau brand from september 2017 to 2019.

Full biography