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Board of Directors

Dominique Desseigne, Eric Cavillon, André Decoutère.... Who are the members of the Barrière Group’s Board of Directors?

The Board of Directors

 

Dominique Desseigne, CEO

 

Optimum Développement represented by Philippe Carle

 

Marc Ladreit de Lacharrière

 

Arielle de Rothschild

 

Thierry Moulonguet

 

Matthieu Pigasse

 

Jean Todt

 

Marc Viénot

 

Groupe Marc de Lacharrière represented by Alain Terzian

 

Fimalac Développement, represented by Véronique Morali

 

 

Specialised Committees:

 

The Strategic Committee

 

This committee has four members.

 

Dominique Desseigne, CEO

 

Philippe Carle

 

Marc Ladreit de Lacharrière

 

Thierry Moulonguet

 

The strategic committee, which is in charge of planning the Group's strategic developments, gives the board advice and recommendations for defining and implementing strategies and areas for growth. Some decisions are made unanimously.

 

The Audit Committee

 

This committee has four members.

 

Thierry Moulonguet (Chairman)

 

Dominique Desseigne

 

Alain Terzian

 

Mathieu Pigasse

 

The four members of the audit committee have special finance and accounting skills.

 

The audit committee's purpose is to give the board advice and recommendations regarding accounts, internal and external audits and the company's financial policy, and to ensure that the financial information is reliable and clear.

 

The Compensation Committee

 

This committee has three members. It has no company executive directors.

 

Marc Viénot (Chairman)

 

Philippe Carle

 

Thierry Moulonguet

 

The compensation committee's purpose is to give the board advice and recommendations regarding the compensation of board members, from the CEO to the Group's main management team.



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