Governance

Executive Committee 

 

Chief Executive Officer ALD
Tim ALBERTSEN

Deputy Chief Executive Officer ALD
John SAFFRETT

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

 

Group Regional Director
Miel HORSTEN

Chief Commercial Officer 
Annie PIN

Group HR Director
Pao-Leng DAMY

Board of Directors  

  • Mrs. Diony LEBOT, Chair of the Board

  • Mr. Tim ALBERTSEN, Member of the Board and Chief Executive Officer

  • Mr. Benoit GRISONI, 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. Didier HAUGUEL, 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. Anik CHAUMARTIN, 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)