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Corporate Governance
In corporate governance matters, BOURBON complies with the legal obligations defined by the French “NRE” law on new economic regulations and it follows the AFEP/MEDEF recommendations resulting from the consolidation of its various reports collating current principles of corporate governance.
The Company refers to and respects the corporate governance code of listed companies published by AFEP-MEDEF in December 2008 and updated in April 2010. This Code can be found on MEDEF’s website (www.code-afep-medef.com).
Chairman of the Board and Chief Executive Officer
- Christian Lefevre
Chief Executive Officer of BOURBON - Gaël Bodénès
Executive Vice President, Chief Operating Officer of BOURBON - Laurent Renard
Executive Vice-President, Chief Financial Officer of BOURBON
The Board of Directors
- Jacques de Chateauvieux
Chairman of the Board of Directors - Henri de Chateauvieux
- Guy Dupont *
- Baudouin Monnoyeur
- Christian Munier
- Agnès Pannier-Runacher *
- Philippe Sautter *
- Mahmud Tukur *
- Lan Vo Thi Huyen
The Board of Directors is assisted in its task by two specialized committees: the Audit Committee and the Nominating, Compensation and Governance Committee.
(*) :independant director
