Company Information » Governance

Governance

Executive Committee 

Chief Executive Officer ALD
Mike MASTERSON

Deputy Chief Executive Officer ALD
John SAFFRETT

Deputy Chief Executive Officer ALD
Tim ALBERTSEN

Deputy Chief Executive Officer ALD
Gilles BELLEMERE

Chief Financial Officer ALD
Gilles MOMPER

Chief Administrative Officer
Hans VAN BEECK

Group Regional Director
Guillaume de LEOBARDY

Board of Directors  

  •          Mr. Philippe HEIM, Chairman of the Board

  •          Mr. Michael MASTERSON, Chief Executive Officer

  •          Mr. Didier HAUGUEL, Member of the Board

  •          Mrs. Karine DESTRE-BOHN, Member of the Board, member of the Audit, Internal Control & Risk Committee (CACIR)

  •          Mr. Xavier DURAND, Independent member of the Board, Chairman of the Audit, Internal Control & Risk Committee (CACIR)

  •         Mr. Bernardo SANCHEZ-INCERA, Member of the Board and member of the Nomination and Compensation Committee (COREM)

  •          Mrs. Patricia LACOSTE, Independent member of the Board, Chairman of the Nomination and Compensation Committee (COREM)

  •          Mrs. Nathalie LEBOUCHER, Independent member of the Board, member of the Audit, Internal Control & Risk Committee (CACIR)

  •          Mr. Christophe PERILLAT, Independent member of the Board, member of the Nomination and Compensation Committee (COREM)

  •          Mrs. Delphine GARCIN-MEUNIER, Member of the Board 

         CACIR :  Audit, Internal Control & Risk Committee (Comité d’Audit, du Contrôle Interne et des Risques) 

         COREM : Nomination and Compensation Committee (Comité des Nominations et des Rémunérations)