Family-based and independent governance

Governance_headquarters

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 12 directors (6 are members of the Monnoyeur family, 6 are independent):

Pascal GUILLEMAIN
PASCAL GUILLEMAIN
President
Thibault Monnoyeur
THIBAULT MONNOYEUR
Family board member
Grégoire de Castelnau
GRÉGOIRE DE CASTELNAU
Family board member
Marina Boutry-Cuypers
MARINA BOUTRY-CUYPERS
Family board member
Augustin Monnoyeur
AUGUSTIN MONNOYEUR
Family board member
Aurèle Gaüzère
AURÈLE GAÜZÈRE
Family board member
Eléonore de Galard
ELÉONORE de GALARD
Family board member
Julie AVRANE
Independent board member
Patrick Cazalaa
Patrick CAZALAA
Independent board member
Jean Eichenlaub
Jean EICHENLAUB (ELIODEV)
Independent board member
Léonard FORESTIER
LÉONARD FORESTIER
Independent board member
Olivier de Panafieu
Olivier DE PANAFIEU
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_2023_square
PHILIPPE MONNOYEUR
CEO
Olivier_Ferrand_2023_square
OLIVIER FERRAND
General Secretary
Helen_Potter_2023_square
HELEN POTTER
Group Human Resources Director
JEAN-MARIE BASSET
CEO of Bergerat Monnoyeur France and Belgium
Philippe_Rivoallan_2023_square
PHILIPPE RIVOALLAN
CEO of Eneria and Bergerat Monnoyeur Algeria, Poland and Romania
Benjamin_de_Castelnau_2023_square
BENJAMIN DE CASTELNAU
CEO of Aprolis
Gregoire_Arranz_2023_square
grégoire arranz
CEO of Arkance
Arnaud_Van_Strien_2023_square
Arnaud van strien
CEO of Ipso