Governance

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 and Luc Dupé.

BENETEAU S.A. Company By-Laws in French language (451 Ko)
BENETEAU S.A. Company Rules of Procedure in French language (199 Ko)

 

YVES LYON-CAEN

Chairman of the Board
Chairman, Corporate Social Responsibility Committee

Chairman of the French Nautical Industries Federation (FIN) from 2014 to 2022
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

 

LOUIS-CLAUDE ROUX

Vice-Chairman of the Board
Chairman, Strategic Committee

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

ANNETTE ROUX

President, BENETEAU Foundation

Chairwoman of the Supervisory Board, BERI 21, since 2005

Full biography

 

MARIE-HÉLÈNE DICK

Independent member

Chairwoman of Virbac and Panpharma

Full biography

 

ANNE LEITZGEN

Independent member

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

SEBASTIEN MOYNOT

Independent member
Chairman, Appointments, Compensation and Governance Committee

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.

Full biography

 

CATHERINE POURRE

Independent member
Chairwoman, Audit and Risks Committee

Member of Groupe Beneteau’s Supervisory Board from January 2014 to February 2019

Full biography

CLEMENT BOYENVAL

Employee-elected Director

Research Engineer of Groupe Beneteau from February 2011 to September 2018.
Project Manager and Transformation Team Member of Groupe Beneteau since September 2019. 

Full biography

 

The Management Board

Bruno Thivoyon

BRUNO THIVOYON

Chief Executive Officer

Gianguido Girotti

GIANGUIDO GIROTTI

Group Deputy CEO
Boat Division CEO

Calixte de la Martinière

CALIXTE DE LA MARTINIÈRE

Chief HR & Transformation Officer

Full biography

Jean-Paul Chapeleau

JEAN-PAUL CHAPELEAU

Adviser
Chairman of the French Nautical Industries Federation (FIN) since 2022

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 2022 was approved by the Combined General Meeting of June 17, 2022.

EXTRACT FROM THE 2021 ANNUAL REPORT (PDF 162 Kb)

INFORMATION ON THE IMPLEMENTATION OF A FREE SHARE ALLOCATION PLAN FOR THE BENEFIT OF CERTAIN EXECUTIVES (PDF in French 449 KB)