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 (Chairman, Ethics & CSR Committee) 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
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

ANNE LEITZGEN

Independent member

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

YVES LYON-CAEN

President, French Federation of Nautical Industries

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

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

 

Appointment currently under way

Employee-elected Director

The Management Board

JÉRÔME DE METZ

Chairman & CEO

Gianguido Girotti

GIANGUIDO GIROTTI

Deputy CEO
Brand & Product Strategy, Boat Division

Jean-Paul Chapeleau

JEAN-PAUL CHAPELEAU

Deputy CEO
Industrial Operations & Development, Boat Division

CALIXTE DE LA MARTINIÈRE

Chief HR & Transformation Officer

Bruno Thivoyon

BRUNO THIVOYON

Chief Financial Officer

Full biography

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.

EXTRACT FROM THE 2019/2020 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)