The Board of Directors is composed of 9 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 members.

  • Jacques de Chateauvieux
  • Christian Lefèvre
  • Baudouin Monnoyeur
  • Agnès Pannier-Runacher *
  • Mahmud Tukur *
  • Xiaowei Wang 
  • Adeline Challon-Kemoun*
  • Elisabeth Van Damme*
  • Adrien de Chomereau

(*) : independent director

 

Chairman of the board 

Jacques de Chateauvieux

Born on the 13th of February 1951
Chairman of the Board of Directors

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)
  • President of JACCAR Holdings SAS 
  • Chairman of SAGES
  • Chairman of Sapmer SA (company listed on Euronext Paris)
  • Chairman and Director of Sapmer Holding (Singapore)
  • Chairman of Sapmer Investissements SAS (France)
  • Chairman and Director of Greenship Holdings Manager (Singapore)
  • Director, Sinopacific Shipbuilding Group (China)
  • Chairman of Evergas A/S (Denmark)

Directors

Christian Lefèvre

Born on the 08th of August 1957
Director
 

Date first appointed:
05.28.2013

 

Date term expires:
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 of Sapmer Holding (Singapore)
  • Director of Evergas AS (Denmark)
  • Chairman of Greenship Gas SAS

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 2019

 

Positions held outside the group:

  • Chairman and Chief Executive Officer of the Monnoyeur Group and Chairman of the group's affiliates

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)
  • Member of the Supervisory Board of the Futuroscope
  • Director of CMB
  • Member of the Supervisory Board of ELIS SA (listed company - France)
  • Director of AREA SA
  • Director of Eiffarie SA
  • Director of Adelac SA
  • Director of Macquarie Autoroutes de France 
  • Director of Cryptolog SAS

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)

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)

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)

Elisabeth Van Damme

Born on the 17 of March 1966

Independant Director
 

Positions held outside the group:

  • Partner at Redwoodfinance, a financial services firm 
  • Member of the board and a member of the audfit committee of Elior Group

Adeline Challon-Kemoun

Born on the 6 of March 1966
Independent Director

 

Positions held outside the group:

  • Independent Director of Econocom group

Adrien de Chomereau

Born on the 22 of December 1981
Director

 

Positions held outside the group:

  • CEO and Board member of SAPMER
Bourbon behind the scenes