Governance

Strategic Committee

The strategic committee is the group's steering body for any decision relating to strategy, the evolution of the business model or financial equilibrium. This strategic committee includes directors representing the shareholders, as well as independent directors to help lead the group with a strong vision.

 

Chairman, GSE HOLDING

Marcel KLEPFISCH

 

Towerbrook Capital Partner L.P.

 Represented by 5 members.

 

 CIPM

  • Represented by:
    Sophie KESSLER-MATIERE. Chief Executive Officer

 

 

HUGUES&CO (founders' society)

  • Jean-Pierre HUGUES
  • Michel HUGUES

 

 

Independent directors

  • Jean-Pierre BOISIVON, Emeritus Professor at Paris 2Panthéon-Assas University. President of the Insurance Orientation and Research Council. President of the Fondation Denis Diderot. Former Head of the ESSEC business school, Former General Delegate to the Enterprise Institute, honorary president of Meilleurs Ouvriers de France.
  • Jacques ALLEMAND.
    former CEO, GTM and DUMEZ CONSTRUCTION
  • Henri LACHMANN.
    Former President of the supervisory board of Schneider Electric

 

Executive committee

  • Roland PAUL. CEO

 

Audit committee

Represented by:

  • Jacques ALLEMAND. President
  • Two representatives of Towerbrook Capital Partner L.P.
  • Eric MARTIN. Standing invitee
  • Ernst & Young. Standing invitee