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Governance

The Board of Directors

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

In addition, it appointed three observers to provide assistance: Christian de Labriffe, Claude Brignon (Chairman, Ethics 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.

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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.

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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.

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SEBASTIEN MOYNOT

Independent member

Chairman, Appointments, Remuneration 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.

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