Governance - Board of directors



BOARD OF DIRECTORS of April 6, 2020


Board members referred to the Middlenext corporate governance code published in December 2009 and updated in September 2016. 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, 2019

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More information about Board of Directors

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Guillaume Robin

Chairman & CEO


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Jean-François Bonnefond

Deputy CEO and Board member


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Patricia Mavigner

Deputy CEO and Secretary of the Board


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BOARD MEMBERS NOT FREE OF INTERESTS


Yves Ruget

Chairman & CEO of Thermador since 2014


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Lionel Grès

Chairman & CEO of Axelair since 2015


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Janis Rentrop

Representative of institutional shareholders


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Noémie Gonin

Employee board member


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INDEPENDANT BOARD MEMBERS


Karine Gaudin

Director Norimagerie


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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

CEO of Kaporal Groupe


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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 - 80, rue du Ruisseau, 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