Family-based and independent governance

Monnoyeur’s rich history is part of its governance. Its senior management includes several members of the Monnoyeur family. But it also includes independent voices, thus demonstrating the Group’s commitment to strong and open governance. Transparent financial reporting, risk management and ethical rules are central to our management. Our organisational structure comprises two main bodies:

The Board of Directors

It has 13 directors (7 are members of the Monnoyeur family, 6 are independent):

BAUDOUIN MONNOYEUR
President
DENIS MONNOYEUR
Family board member
ERIC MONNOYEUR
Family board member
BRUNO MONNOYEUR
Family board member
THIBAULT MONNOYEUR
Family board member
Grégoire DE CASTELNAU
Family board member
Marina BOUTRY-CUYPERS
Family board member
Julie AVRANE-CHOPARD
Independent board member
Patrick CAZALAA
Independent board member
Jean EICHENLAUB
Independent board member
Léonard FORESTIER
Independent board member
Pascal GUILLEMAIN
Independent board member
Xavier JAURETCHE
Independent board member

The Board also relies on two specialist bodies to assist it on specific matters:​

• The Audit Committee the main task of which is to review the financial statements, monitor the internal audit plan and risk management, and monitor compliance issues.​
• The Appointments and Compensation Committee, which is responsible for advising the Board on recruitment and the establishment of key Group positions.

The Executive Committee

The Management Team has seven members. It is a body for reflection, coordination and sharing of initiatives as well as monitoring of interdisciplinary projects. This committee ensures the operational management of the companies and the implementation of the Group’s strategy defined by the Board of Directors.​ The main entities of the Group are also managed by their own management committees made up of the financial, sales, services, industrial and human resources departments.

PHILIPPE MONNOYEUR
CEO
OLIVIER FERRAND
General Secretary
JEAN-MARIE BASSET
CEO of Bergerat Monnoyeur France and Belgium
PHILIPPE RIVOALLAN
CEO of Eneria and Bergerat Monnoyeur Algeria, Poland and Romania
BENJAMIN DE CASTELNAU
CEO of Aprolis
grégoire arranz
CEO of Akrance
Arnaud van strien
CEO of Ipso