- The group
- Corporate governance
- The Strategic Committee
- Paris
- 11/12/2024
- 16:33:03
- Share price (NYSE-Euronext)
The Strategic Committee
The Management Board's internal regulations, as defined by the Supervisory Board, established a Strategy Committee. The purpose of this Committee is to enrich the Management Board's reflection on the Group's management, the definition and conduct of its policy and strategy. It is an exchange body which, by issuing advisory opinions, informs the Group Management Board on the orientations to be recommended to the subsidiaries and on the indicators to be put in place in order to ensure that the subsidiaries comply with the Group's policy and strategy, taking into account changes in its environment and markets. It is made up of the heads of the main divisions of the Group's major activities, as well as the purchasing, finance, sales coordination and energy transition directors:
The Strategic Committee is composed of 12 members
Sonja Gole General Manager Adria |
Olivier Marduel General Manager Trigano VDL |
Gianguido Cerullo General Manager Trigano Spa – SEA SpA |
Fernando Ortiz General Manager Benimar |
Simone Niccolai Managing Director Luano Camp |
Dave Thomas General Manager Auto-Trail V.R. |
Michel de Verneuil Director of Trailers |
David Bernard-Cuisinier Director of Accessories |
Jérôme Durand Purchasing Director |
Cédric Ratouis Finance Director |
Bertrand Noguès Commercial Coordination Director |
Alexandre Desneux Energy Transition Director |