Governance
The Board of Directors
The Board of Directors has 8 members, five 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)
CATHERINE POURRE
Chairwoman of the Board
Chairwoman, Audit and Risks Committee
Independent member
Member of Groupe Beneteau’s Supervisory Board from January 2014 to February 2019.
Member of the Board of Directors of SEB SA and Chairwoman of its
Audit Committee.
Member of the Supervisory Board of Unibail Roadamco Westfield NV
and Chairwoman of its Nominations, Remuneration and Governance Committee.
LOUIS-CLAUDE ROUX
Vice-Chairman of the Board
Chairman, Strategic Committee
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
MARIE-HÉLÈNE DICK
Chairwoman, Compensation, Appointments and Governance Committee
Independent member
Chairwoman of Virbac and Panpharma
ANNE LEITZGEN
Independent member
Member of Groupe Beneteau’s Supervisory Board from January 2017 to February 2019
SEBASTIEN MOYNOT
Chairman, Corporate Social Responsibility Committee
Independent member
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
ERIC LEONARD
Independent member
Member of the ESSILOR Group Executive Management until 2022.
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.
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 2022 was approved by the Combined General Meeting of June 17, 2022.