Home » BOURBON » Corporate Governance
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.
At its meeting of December 8, 2008, the Board of Directors signed up to the new AFEP/MEDEF recommendations of October 6, 2008 on executives’ compensation.
Chairman of the Board and Chief Executive Officer
The Board of Directors
- Jacques de Chateauvieux
- Henri de Chateauvieux
- Christian de Chateauvieux
- Guy Dupont *
- Christian Munier
- Marc Francken *
- Lan Vo Thi Huyen
- Baudouin Monnoyeur
- Philippe Sautter *
- Agnès Pannier-Runacher *
(*) : independant director
Audit Comittee
The Nominating, Compensation and Governance Comittee
Download all the biographies
- Jacques de Chateauvieux
- Henri de Chateauvieux
- Christian de Chateauvieux
- Guy Dupont *
- Christian Munier
- Marc Francken *
- Lan Vo Thi Huyen
- Baudouin Monnoyeur
- Philippe Sautter *
- Agnès Pannier-Runacher *
(*) : independant director