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
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.
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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.
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Chairwoman of the Supervisory Board, BERI 21, since 2005.
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ANNE LEITZGEN
Director, independent member
Chairwoman SCHMIDT GROUPE.
Member of Groupe Beneteau’s Supervisory Board from January 2017 to February 2019.
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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.
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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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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
Director, independent member
Audit Committee Chairwoman.
Member of Groupe Beneteau’s Supervisory Board from January 2014 to February 2019.
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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.
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President of Monte Carlo Yachts since November, 2018.
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GIANGUIDO GIROTTI
Deputy CEO, Product Strategy