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.
Secretary to the Board of Directors
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Patricia Mavigner
Deputy Chief Executive Officer of Thermador Groupe
French nationality
Born in 1968
Deputy Chief Executive Officer and secretary to the Board of Directors
Shares held : 18 598
• Deputy Chief Executive Officer of Thermador Groupe since May 1, 2016. End of current term of office: April 2028.
• Secretary of the Board of Directors of Thermador Groupe since 2016.
• Joined the Group in 2000 as Administrative Director of Sferaco.
• CEO of the property company (SCI) Thely and Sodalis Investment NV (BE).
• Member of the Board of Directors of Deco Holding NV (BE) and DPI.
• Regular guest on the Sustainable development committee.
• No other office is held outside the Group.Education and career:
1991: Graduate of EM Lyon.
1996: DECF (chartered accountant).
1991 – 2000: Senior audit manager at PriceWaterhouseCoopers (including 2 years in the UK).Patricia Mavigner
Deputy Chief Executive Officer of Thermador Groupe
Board members not free of interests
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Guillaume Robin
Chairman & Chief Executive Officer of Thermador Groupe
French nationality
Born in 1965
Chairman & Chief Executive Officer of Thermador Groupe
Shares held : 69 771
• Chairman and Chief Executive Officer of Thermador Groupe since June 30, 2011.
Current terms of office expire: April 2026.
• Board member since April 12, 2010. End of current term of office: April 2026.
• Joined the Group in 1999 as Sales Director of PBtub.
• Chief Executive Officer of Thermador Groupe from April 13, 2010 to June 30, 2011.
• Permanent representative of Thermador Groupe on the Board of Directors of Axelair and DPI.
• Chairman of Aello, Odrea, FGinox, Isocel, Jetly, Opaline, PBtub, Sectoriel, Sferaco, Syveco, Thermador.
• Representative of Thermador Groupe, sole Board member of Rousseau SA (Spain).
• General representative of Odrea’s representative office in Shanghai.
• Board member of the Middlenext association.
• Member of the Steering Committee of Lyon Place Financière.
• No other office is held outside the Group.Education and career:
1989: Graduate of the UTC Compiègne engineering school, specialising in Mechanical Engineering.
1991: Cesma MBA from EM Lyon.
1991 – 1998: Head of Sales for a subsidiary of the Descours et Cabaud Group.Guillaume Robin
Chairman & Chief Executive Officer of Thermador Groupe
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Xavier Isaac
Deputy Chief Executive Officer of Thermador Groupe
French nationality
Born in 1969
CEO of Sectoriel
Shares held : 54 000
• CEO of Sectoriel since 2008.
• Chairman of Distrilabo since 2020.
• Joined in 2000.Education and career :
• 1992: Graduate of the National Polytechnic Institute in Grenoble.
• 2006: ICG Diploma.
• 1993-1996: Export Sales Engineer for Heidelberger Zement (HeidelbergCement) in Germany.
• 1996-2000: Valves Product Manager at Spirax Sarco.Xavier Isaac
Deputy Chief Executive Officer of Thermador Groupe
Employee representatives
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Bertrand Chevalier
Employee board member
French nationality
Born in 1977
Field sales representative at PBtub
Shares held : 10
• Employee Board member since April 4, 2022.
• Member of the Sustainable development committee.
• Field sales representative at PBtub.
• Joined in 2014.
• End of current term of office: April 2026.Education and career:
2001: BTS from Institut Carrel.
2002: Salesman at Stanley B&D.
2004: Bosch sales representative.
2007: SOUDAL sales manager.Bertrand Chevalier
Employee board member
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Marion Granger
Employee Board member
French nationality
Born in 1991
E-commerce project manager at Syveco
Shares held : 10
• Employee Board member since April 4, 2022.
• Member of the Remuneration and nomination committee.
• E-commerce project manager at Syveco.
• Joined in 2018.
• End of current term of office: April 2026.Education and career:
2011: DUT in biological engineering, dietetics option.
2014: ISARA Lyon engineer.
2015: Belchim Crop Protection operational marketing assistant.Marion Granger
Employee Board member
Board members not free of interests
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Peter Wartel
Board member not free of interest
Belgian nationality
Born in 1968
CEO of Sodeco Valves
Shares held : 436
• CEO of Sodeco Valves since 2019.
• Entered 2017.Education and career:
• 1989: Bachelor in Marketing, Honim, Brussels.
• 1993: Masters in Industrial Psychology, VUB, Brussels.
• 1993-2012: Career in various sales sectors.
• 2012-2019: Commercial Director at Sodeco Valves.Peter Wartel
Board member not free of interest
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Janis Rentrop
Board member not free of interest
German nationality
Born in 1989
Representative of institutional shareholders
Shares held : 800
• Board member since April 10, 2017. End of current term of office: April 2025.
• Member of the Remuneration and nomination committee.
• Since 2024: Attorney at Luther Rechtsanwaltsgesellschaft in Cologne.
• 2012 – 2019: Authorised representative of the Investmentaktiengesellschaft für langfristige Investoren TGV at the General Meetings of several European companies.
• No other office is held outside the Group.Education and career:
2010 – 2014: Master’s degree in law from the University of Paris 1 Panthéon-Sorbonne and LL.B. from the University of Cologne.
2016: First State Examination for the legal professions.
2018 – 2020: Preparation for the Second State Examination through a varied career path (including the German Permanent Representation to the EU in Brussels, business law firms Allen & Overy and DLA Piper).
2020: Second State Examination for the legal professions.
2020 – 2023: lawyer at DLA Piper and Herbert Smith Freehills.Janis Rentrop
Board member not free of interest
Independant board members
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Véronique Bouscayrol
Board member
French nationality
Born in 1966
Diocesan Treasurer in the Diocese of Lyon
Shares held : 140
• Board member since April 3, 2023. End of current term of office: April 2027.
• Independent member of the Audit committee.
• From 2019: Member of the Supervisory Board of Bayard Presse.
• Since 2018: Diocesan Treasurer in the Diocese of Lyon.Education and career:
1985 – 1988: IEP Grenoble.
1988 – 1990: EM Lyon: Accounting and finances.
1990 – 1992: PwC, auditor.
1992 – 1998: GFF, management controller.
1998 – 2000: Coflexip, Head of Consolidation.
2001 – 2018: Boiron, Accounts Director and then Group CFO.
2013 – 2015: EM Lyon business school.
2017 – 2023: Chairwoman of the Valpré Lyon Board of Directors.Véronique Bouscayrol
Board member
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Caroline Meignen
Board member
French nationality
Born in 1961
Representative of Individual shareholders
Shares held : 444
• Administratrice depuis le 10 avril 2017. Fin du mandat en cours : avril 2025.
• Membre indépendante du comité des rémunérations et des nominations.
• Depuis 2006 : gestion active d’un portefeuille boursier de 67 lignes, dont Thermador Groupe et membre des comités consultatifs des actionnaires individuels du groupe Axa, Société Générale et Renault.
• Participation à une trentaine d’A.G., réunions d’actionnaires individuels et SFAF.
• Aucun autre mandat n’est exercé à l’extérieur du groupe.Formation et parcours professionnel :
1983 : maîtrise de Sciences Économiques, Université Paris II Assas.
1983 – 2006 : Banque de France, carrière de 24 ans au sein de différents services. Formateur en économie pour le concours interne de secrétaire comptable.Caroline Meignen
Board member
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Laurence Paganini
Lead Director
French nationality
Born in 1964
Senior advisor at Towerbrook Capital Partners
Shares held : 970
• Board member since April 10, 2017. End of current term of office: April 2025.
• Lead Director.
• Chairwoman of the Remuneration and nomination committee.
• Independent member of the Sustainable development committee.
• Since 2023: Senior advisor at Towerbrook Capital Partners.
• Member of the JJA Group Strategy Committee.
• Since 2024: Chairwoman of the Supervisory Board of Deltaqua – AquaChiara brand.Education and career:
1985: Master’s degree in Finance and Strategy from Paris-Dauphine University.
1987: Graduate of ESSEC Business School.
1997 – 2006: various executive corporate officer positions, including Marketing Director of the Carrefour Group.
2006 – 2008: CEO of Marionnaud.
2009 – 2012: CEO of 3 Suisses.
2013 – 2023: CEO of Kaporal.
2019: “Woman Director of the Year” award.
2020 – 2023: President of Procos (specialist retail federation ).
2022: Knight of the Legion of Honour. 2024: “Sustainable TransitLaurence Paganini
Lead Director
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Olivier Villemonte de la Clergerie
Board member
French nationality
Born in 1972
Chief Executive Officer of Groupe LDLC
Shares held : 2 500
• Board member since April 5, 2016. End of current term of office: April 2027.
• Chairman of the Audit committee.
• Independent member of the Sustainable development committee.
• Since 2001: Chief Executive Officer of Groupe LDLC .
• No other mandate is exercised outside the Group.Education and career:
1994: Graduate from ECAM.
1996: Graduate from EM Lyon.Olivier Villemonte de la Clergerie
Board member
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Mathilde Yagoubi-Thery
Board member
French nationality
Born in 1987
General Delegate of Game Only
Shares held : 300
• Board member since April 8, 2019. End of current term of office: April 2027.
• Chairwoman of the Sustainable development committee.
• Independent Board member of the Samse Group since June 2024.
• Since 2020: General Delegate of Game Only, an association of video game companies in AuvergneRhône-Alpes.
• Since 2017: Supervision of Entrepreneurship seminars – École supérieure de Publicité.Education and career:
2010: Graduate of Lyon’s school of political science – Management of Institutions.
2011-2015: Expert consultant in private fund-raising – Aklea law firm.
2016-2019: Founder and Chairwoman of Fundy, a pioneering start-up in phygital sales of innovative products.
2023: Ecological transition and business transformation diploma, Sciences Po Paris.Mathilde Yagoubi-Thery
Board member
Legal information
|
Company name |
Thermador Groupe |
|---|---|
|
Head office |
Parc d’activité de Chesnes |
|
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.
Statutory auditors
Referent : Serge Guillot
Referent : Jean-Marie Le Jeloux