The Board of Directors is composed of 10 members and a censor.

In line with the definition and criteria accepted by the AFEP-MEDEF report of October 2003, the Board of Directors comprises 4 independent members.

The criterion of independence applied is the absence of significant relationships with the company, its group or its management, that might compromise the independence of judgment of the board member.

  • Jacques de Chateauvieux
  • Christian Lefèvre
  • Baudouin Monnoyeur
  • Guillaume d’Armand de Chateauvieux
  • Agnès Pannier-Runacher *
  • Mahmud Tukur *
  • Bernhard Schmidt *
  • Xiaowei Wang 
  • Philippe Salle *

(*) : independent director

 

Chairman & Chief Executive Officer

Jacques de Chateauvieux

Born on the 13th of February 1951
Chairman of the Board of Directors & Chief Executive Officer

Date first appointed:

10.14.1977

Date term expires:

Annual Shareholders Meeting convened to rule on the financial statements for the fiscal year ended 12.31.2018

Positions held outside the group: 

  • Statutory Manager of CT Lux Sarl (Luxembourg)
  • Chairman and Director with delegated powers of Jaccar Holdings SA (Luxembourg)
  • Chairman of SAGES
  • Chairman of Sapmer SA (company listed on Euronext Paris)
  • Chairman of Sapmer Holding (Singapore)
  • Chairman and Director of GREENSHIP Holdings (Singapore)
  • Director, Sinopacific Shipbuilding Group (China)

Directors

Christian Lefèvre

Born on the 08th of August 1957
Director
Deputy Chief Executive Officer of BOURBON

 

Date first appointed:
05.28.2013

 

Date term expires:
Annual Shareholders Meeting convened to rule in 2016 on the financial statements for the fiscal year ended 12.31.2018

 

Positions held outside the group:

  • Chairman of Marine SAS
  • Director, Sapmer Holding SA

Baudouin Monnoyeur

Born on the 24th of April 1949
Director

 

Date first appointed:
30 May 2008

 

Date term expires:
Annual Shareholders Meeting held to approve the statements for the year ending 31 December 2016

 

Positions held outside the group:

  • Chairman of the Monnoyeur Group
  • Chairman, Pleyel Investissements SA

Guillaume d’Armand de Chateauvieux

Born on the 28th of July 1978
Director
Member of the Audit Committee

 

Date first appointed:
05.21.2015

 

Date term expires:
Annual Shareholders Meeting convened to rule on the financial statements for the fiscal year ending 12.31.2016

 

Positions held outside the group:

  • No position held outside the group

Agnès Pannier-Runacher

Born on the 19th of June 1974
Independent Director
Chairman of the Audit Committee

 

Date first appointed:
08.24.2009

 

Date term expires:
Annual Shareholders Meeting convened to rule on the financial statements for the fiscal year ending 12.31.2017

 

Positions held outside the group:

  • Executive Vice President of Compagnie des Alpes (listed company - France)
  • Director of ELIS SA
  • Director of AFP

Mahmud Tukur

Born on the 19th of February 1973
Independent Director
Member of the Audit Committee

 

Date first appointed:
06.01.2012

 

Date term expires:
Annual Shareholders Meeting convened to rule on the financial statements for the fiscal year ending 12.31.2017

 

Positions held outside the group:

  • CEO and director, Eterna Plc (Nigeria)
  • Director, Daddo Maritime Services Ltd (Nigeria)
  • Director, ECM Terminals Ltd (Nigeria)
  • Director, Independant Energy Ltd (Nigeria)
  • Director, Lenux Group (Nigeria)
  • Director, Dragnet Solutions Ltd (Nigeria)
  • Director, Micro Access Ltd (Nigeria)

Bernhard Schmidt

Born on the 19th of September 1960

Independent Director

 

Date first appointed:
05.20.2014

 

Date term expires:
Annual Shareholders Meeting convened to rule on the financial statements for the fiscal year ending 12.31.2016

 

Positions held outside the group:

  • Member of the Supervisory Board, Tougas Gmbh (Germany)
  • Member of the Supervisory Board, Metargo AG (Austria)
  • Chairman of Ryco Energy Solutions Inc (US)
  • Member of the Rohölaufsuchungsgesellschaft AG advisory board (Austria)

Xiaowei Wang

Born on the 28th of November 1968
Director

 

Date first appointed:
05.20.2014

 

Date term expires:
Annual Shareholders Meeting convened to rule on the financial statements for the fiscal year ended 12.31.2018

 

Positions held outside the group:

  • Chairperson and Director of SYWG Alternative Investment CO (China)

Philippe Salle

Born on the 17th of May 1965
Independent Director

 

Date first appointed:
05.20.2014

 

Date term expires:
Annual Shareholders Meeting convened to rule on the financial statements for the fiscal year ending 12.31.2017

 

Positions held outside the group:

  • Chairman and Chief Executive Officer and Director of Elior (company listed on Euronext Paris)
  • Chairman and Chief Executive Officer and Director of Elior Restauration et Services
  • Chairman and Chief Executive Officer and Director of Areas Worldwide (Spain)
  • Director of Elior UK Holdings Limited (UK)
  • Chairman of Finellas SAS
  • Permanent representative of CIC Associés, Banque Transatlantique
  • Director of GTT

Henri d'Armand de Chateauvieux

Born on the 17th of August 1947
Censor since the 25th of August 2014

 

Positions held outside the group:

  • Chairman of Mach-Invest SAS
  • Chairman and delegated administrator of Mach-Invest International (Luxembourg)
  • Director of Sapmer Holding Pte Ltd (Singapore)
Bourbon behind the scenes