Governance
The Board of Directors
The Board of Directors has 8 members, four 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 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
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
ANNE LEITZGEN
Independent member
Member of Groupe Beneteau’s Supervisory Board from January 2017 to February 2019
SEBASTIEN MOYNOT
Independent member
Chairman, Appointments, Compensation and Governance Committee
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
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
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.