{"id":3296,"date":"2025-12-10T15:22:14","date_gmt":"2025-12-10T15:22:14","guid":{"rendered":"https:\/\/www.maisonpommery.com\/investor-relations\/governance\/"},"modified":"2026-01-14T10:52:13","modified_gmt":"2026-01-14T10:52:13","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.maisonpommery.com\/en\/investor-relations\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"\n\n\n\n\n\n  \n\n\n<section\n  class=\"relative \n   z-1 overflow-hidden bg-beige\"\n  >\n  <div data-ref=\"media\" class=\"absolute size-full inset-0 z-0\">\n          <video autoplay muted playsinline loop class=\"absolute size-full object-cover inset-0 z-0\">\n        <source src=\"\" type=\"video\/mp4\" \/>\n      <\/video>\n      <\/div>\n  <div class=\"relative size-full z-2 flex flex-col justify-end pt-32 pb-12 s:pt-48 l:pt-72 s:pb-18\">\n    <div class=\"l:pl-70\">\n      <div class=\"container\">\n        <div class=\"grid grid-cols-12\">\n          <div class=\"col-span-full m:col-span-11 m:col-start-2\">\n                          <div class=\"mb-6 s:mb-10 text-sm\" data-fade>\n                <nav aria-label=\"breadcrumbs\" class=\"rank-math-breadcrumb\"><p><span class=\"last\">Accueil<\/span><\/p><\/nav>\n              <\/div>\n            \n            <div class=\"richtext richtext--nobr\" data-fade data-option-delay=\"2\">\n              <h1 class=\"type-h1\">Governance<\/h1>\n\n            <\/div>\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/div>\n<\/section>\n\n\n\n\n\n\n<section class=\"bg-beige-light relative  pt-8 s:pt-12 pb-8 s:pb-12\">\n      \n    <div class=\"l:pl-70\">\n    <div class=\"l:container\">\n      <div class=\"grid m:grid-cols-2 gap-8 m:gap-4 items-center\">\n        <div>\n                                <div class=\"richtext text-brown-900 max-w-90 mx-auto max-l:container\">\n        <h2 class=\"type-h3\">Board of Directors<\/h2>\n<p>The Board of Directors sets the strategic direction of the Company and oversees its implementation in line with the Company\u2019s corporate interest, while taking into account the social and environmental challenges related to its activities.<\/p>\n<p>It also takes into account the Company&#8217;s purpose as defined in article <a href=\"https:\/\/www.elnet.fr\/documentation\/Document?id=CODE_CCIV_ARTI_1835&amp;FromId=Z5M896\" target=\"_blank\" rel=\"noopener\">1835<\/a> of the French Civil Code.<\/p>\n<p><a class=\"btn--white btn btn--dark\" href=\"https:\/\/www.maisonpommery.com\/en\/board-of-directors\/\">Information<\/a><\/p>\n\n      <\/div>\n      \n                  <\/div>\n        <div class=\"m:px-6 max-m:order-first\">\n                          <div data-component=\"ParallaxMedia\" class=\"overflow-hidden\">\n                      \n\n\n\n\n\n\n<figure  data-component=\"Figure\" class=\"figure w-full\" data-ref=\"media\" data-option-lazy>\n  <div  class=\"figure__inner relative w-full h-0\" style=\"padding-top: 149.9700059988%;\">\n    <img loading=\"lazy\" decoding=\"async\"  class=\"figure__img absolute inset-0 w-full max-w-none h-full\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%0A%20%20%20%20viewbox%3D%220%200%201667%202500%22%0A%20%20%20%20width%3D%221667%22%0A%20%20%20%20height%3D%222500%22%3E%0A%20%20%20%20%3Crect%20x%3D%220%22%20y%3D%220%22%20width%3D%221667%22%20height%3D%222500%22%20fill%3D%22%23eee%22%20%2F%3E%0A%20%20%3C%2Fsvg%3E\" data-src=\"https:\/\/www.maisonpommery.com\/wp-content\/uploads\/2025\/12\/DSC_4310-1000x0-c-default.jpg\" alt=\"\" width=\"1667\" height=\"2500\" data-ref=\"img\" \/>\n      <\/div>\n  <\/figure>\n          <\/div>\n  \n                  <\/div>\n      <\/div>\n    <\/div>\n  <\/div>\n\n<\/section>\n\n\n\n\n<section class=\"bg-beige-light relative  pt-8 s:pt-12 pb-8 s:pb-12\">\n      \n    <div class=\"l:pl-70\">\n    <div class=\"l:container\">\n      <div class=\"grid m:grid-cols-2 gap-8 m:gap-4 items-center\">\n        <div>\n                          <div data-component=\"ParallaxMedia\" class=\"overflow-hidden\">\n                      \n\n\n\n\n\n\n<figure  data-component=\"Figure\" class=\"figure w-full\" data-ref=\"media\" data-option-lazy>\n  <div  class=\"figure__inner relative w-full h-0\" style=\"padding-top: 66.6796875%;\">\n    <img loading=\"lazy\" decoding=\"async\"  class=\"figure__img absolute inset-0 w-full max-w-none h-full\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%0A%20%20%20%20viewbox%3D%220%200%202560%201707%22%0A%20%20%20%20width%3D%222560%22%0A%20%20%20%20height%3D%221707%22%3E%0A%20%20%20%20%3Crect%20x%3D%220%22%20y%3D%220%22%20width%3D%222560%22%20height%3D%221707%22%20fill%3D%22%23eee%22%20%2F%3E%0A%20%20%3C%2Fsvg%3E\" data-src=\"https:\/\/www.maisonpommery.com\/wp-content\/uploads\/2025\/12\/Pommery_Villa_Demoiselle_Juillet_2025_\u00a9_Romain_Berthiot_HD_P1443661-scaled-e1766069568208-1000x0-c-default.jpg\" alt=\"\" width=\"2560\" height=\"1707\" data-ref=\"img\" \/>\n      <\/div>\n  <\/figure>\n          <\/div>\n  \n                  <\/div>\n        <div class=\"m:px-6 \">\n                                <div class=\"richtext text-brown-900 max-w-90 mx-auto max-l:container\">\n        <h2 class=\"type-h3\">Executive Committee<\/h2>\n<p>The Executive Committee develops the Group\u2019s strategy and defines its strategic priorities, in particular across the following areas: sales, development, value creation, human resources and the enhancement of the Group\u2019s heritage.<\/p>\n<p>It reviews potential external growth and investment projects that may impact the Group\u2019s activities.<\/p>\n<p><a class=\"btn btn--dark\" href=\"https:\/\/www.maisonpommery.com\/en\/executive-committee\/\">Information<\/a><\/p>\n\n      <\/div>\n      \n                  <\/div>\n      <\/div>\n    <\/div>\n  <\/div>\n\n<\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":9,"featured_media":0,"parent":3294,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-3296","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.maisonpommery.com\/en\/wp-json\/wp\/v2\/pages\/3296","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.maisonpommery.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.maisonpommery.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.maisonpommery.com\/en\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/www.maisonpommery.com\/en\/wp-json\/wp\/v2\/comments?post=3296"}],"version-history":[{"count":1,"href":"https:\/\/www.maisonpommery.com\/en\/wp-json\/wp\/v2\/pages\/3296\/revisions"}],"predecessor-version":[{"id":3609,"href":"https:\/\/www.maisonpommery.com\/en\/wp-json\/wp\/v2\/pages\/3296\/revisions\/3609"}],"up":[{"embeddable":true,"href":"https:\/\/www.maisonpommery.com\/en\/wp-json\/wp\/v2\/pages\/3294"}],"wp:attachment":[{"href":"https:\/\/www.maisonpommery.com\/en\/wp-json\/wp\/v2\/media?parent=3296"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}