Executive Board

Role and powers of the Executive Board


The Executive Board carries out its functions under the control of the Supervisory Board.
It has the broadest powers to act under any circumstances on behalf of the company, within the limit of the corporate purpose and subject to powers expressly attributed by law and the bylaws to shareholders’ meetings and the Supervisory Board.
The Executive Board prepares and presents to the Supervisory Board reports, budgets and the company and consolidated financial statements, in accordance with the provisions required by law and the bylaws.
The Executive Board convenes all general shareholders’ meetings, sets the agenda and executes decisions.
Vis-Ă -vis third parties, any actions concerning the company shall be carried out by the Executive Chairman or a Chief Executive Officer.

President

Photo de Monsieur Dupont
DUPONT Philippe
Executive Chairman
Photo de Monsieur Ferrero
FERRERO Dominique
Chief Executive Officer

Members

Photo de Monsieur Moriani
MORIANI Jean-Marc
Corporate and Investment Banking
Photo de Monsieur Beaufret
BEAUFRET Jean-Pascal
Membre du directoire