Board of Directors

The Board of Directors defines the company’s strategic orientations and oversees their implementation.

Paul François VRANKEN

Chairman

Nathalie VRANKEN

General Manager

Maïlys VRANKEN

Director, member of the Audit Committee & Chairman of the Mission Committee

Pauline VRANKEN

Director & Member of the Mission Committee

Dominique PICHART

Director

Jacqueline FRANJOU

Independent Director & Member of the Audit Committee

Thierry GASCO

Independent Director

Pierre GAUTHIER

Independent Director & Member of the Audit Committee

Michel FORET

Independent Director

Anne-Marie POIVRE

Independent Director & Chairman of the Audit Committee

Stéphane PUBLIE

Independent Director

Elisabeth BILLIEMAZ

Independent director

Bertrand MARECHAUX

Independent Director & Managing Director for CSR