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- New governance announced
New governance announced
The general meeting of BENETEAU S.A. today approved the transformation of the Group’s governance into a structure based on a company with a board of directors.
During the voting process, the Group clarified the reasons and conditions for this choice.
More specifically, it highlighted its commitment to separating the roles of the Chairman and Chief Executive Officer, which it will only be possible to reverse with a vote based on a qualified majority, as well as its preference for a majority of independent directors within the Board.
The general meeting confirmed this choice by electing a Board of Directors with seven members.
Four of them are independent:
- Mrs Catherine Pourre, Audit Committee Chairwoman
- Mrs Anne Leitzgen
- Mr Jérôme de Metz
- Mr Sébastien Moynot, representing BPI Investissement
During its meeting held following the general meeting, the Board of Directors elected Mr Jérôme de Metz, independent director, as Chairman of the Board, and Mr Louis Claude Roux as Vice-Chairman.
It also appointed Mr Hervé Gastinel as Chief Executive Officer and Mr Christophe Caudrelier as Chief Operating Officer in charge of finance and information systems. In addition, it appointed three observers to provide assistance: Mr Christian de Labriffe, Mr Claude Brignon and Mr Luc Dupé.
The Board Chairman, Mr Jérome de Metz, and Mrs Annette Roux, director, expressed the Board’s sincere thanks to Mr Yves Lyon Caen, who had served as Chairman of the Board since 2005 and who wanted this change for personal reasons, while remaining on as a Group director.
About Groupe Beneteau
Founded in Vendée 140 years ago by Benjamin Bénéteau, Groupe Beneteau is today a world leader in the boating industry. With an international industrial presence spanning 16 production sites and a worldwide commercial network, the Group generated revenue of €1 billion in 2024 and has a workforce of more than 6500 employees mainly in France, United States, Poland, Italy, Portugal, and Tunisia.
True to its mission – Bringing dreams to water – Groupe Beneteau designs and builds boats and services to make every experience on the water truly unique. Through its nine brands, its Boat division offers more than 135 boat models craft to meet the diverse needs and sailing projects of its customers, whether sailing or motoring, monohull or catamaran . Through its Boating Solutions division, the Groupe Beneteau is also involved in services covering daily or weekly boat hire, marinas, the digital sector and financing.
Media contact
Yannick Coicaud-Thomas
Shareholder Relation
y.coicaud.thomas@beneteau-group.com
Asset
08 February 2019
190208 BENETEAU New governance
