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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

 

Marc Ladreit de Lacharrière
Arielle Malard de Rothschild
Thierry Moulonguet
Matthieu Pigasse
Jean Todt
Marc Viénot
Optimum Developpement Company represented by Philippe Carle
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 and Risk Committee

This committee has four members.

 

Thierry Moulonguet (Chairman)
Dominique Desseigne
Alain Terzian
Mathieu Pigasse

 

The four members of the Audit and Risk 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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