Board of directors
Laurent PELISSIER
Chairman and CEO
of SEMCO Technologies
Marlène PELISSIER
Director Co-managing of
LaMa, President of ECM Group
José HERNANDEZ
Administrateur Directeur Général
Délégué de SEMCO Technologies
Patricia MAVIGNER
Independant director - Executive Vice President
of Thermador Groupe
Geoff WEST
Independant director - Executive Vice
President Pruchasing, STMicroelectronics
2 censors :
Maria Paublant – CEO of Garibaldi Participations
Stephen Fargis – Director of Direct Large Cap Investments at Bpifrance Investissement
Committees and Rules of Procedure of the Board of Directors
The Audit Committee is composed of:
- Ms. Patricia MAVIGNER, Chair of the Audit Committee;
- Mr. Geoff WEST;
- Ms. Marlène PELISSIER.
The Remuneration Committee is composed of:
- Mr. Geoff WEST, Chairman of the Remuneration Committee;
- Ms. Patricia MAVIGNER;
- Ms. Marlène PELISSIER.
Internal regulations of the board of directors PDF