Governance - Board of directors



BOARD OF DIRECTORS after the Annual General Meeting of April 3, 2023


Board members referred to the Middlenext corporate governance code published in December 2009 and updated in September 2021. All board members are aware of the vigilance points appearing in this code.

The quality and beneficial effects of this code were emphasized by the AMF in a report published in November 2013. It has now been adopted by over 200 listed and unlisted companies and freely accessible on the Middlenext website, in French and in English.

The Board of Directors' internal rules are available on this website, click here.


BOARD OF DIRECTORS of decembre 31, 2022

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More information about Board of Directors

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BOARD MEMBERS NOT FREE OF INTERESTS


Patricia Mavigner

and Secretary of the Board


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Guillaume Robin

Chairman & CEO


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Lionel Monroe

Deputy CEO


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BOARD MEMBERS NOT FREE OF INTERESTS


Philippe Bories

CEO of Mecafer and Domac since 2016


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Jérôme Chabaudie

CEO of Aello since 2016


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Janis Rentrop

Representative of institutional shareholders


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Marion Granger

Employee board member


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Bertrand Chevalier

Employee board member


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INDEPENDANT BOARD MEMBERS


Véronique Bouscayrol

Diocesan Bursar in the Diocese of Lyon


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Olivier de la Clergerie

CEO of Groupe LDLC


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Mathilde Yagoubi

Director of Development and External Relations of Lili smart


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Laurence Paganini

Senior Advisor of Towerbrook Capital Partners


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Caroline Meignen

Representative of Individual shareholders


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Legal information


Company name :
Thermador Groupe

Head office :
Parc d'activité de Chesnes, CS10710 - 60, rue de Luzais, 38297 Saint-Quentin-Fallavier Cedex France
Tél. 04 74 95 63 28

Companies Register number :
339 159 402 RCS Vienne.

APE code : 7420Z

Legal form :
Société Anonyme (plc) with Board of Directors governed by the French Companies Act of July 24, 1966 (French law).

Date of incorporation and term :
The company was founded on October 2, 1986 and for a period of 99 years as from the date of incorporation in the Companies Register, i.e. October 31, 1986.

Fiscal period :
January 1 to December 31.

Consultation of corporate documents: at the company's head office.

During the period of validity of this Document of Reference, the company by-laws, the auditors’ reports and the financial statements of the previous 3 financial years, along with all reports, correspondence and other documents, historical financial information about Thermador Groupe and its subsidiaries over the past three financial years, valuations and declarations drawn up by experts at the request of the issuer, and any other document required by law are available for consultation at the issuer’s head office.

 

Status : see document