CORPORATE GOVERNANCE

Board of Directors:
11 members

 

Mr. Guy TALBOURDET: Chairman and Chief Executive Officer
Mr. Stéphane DELACHAUX (1) (2) (3)
Mr. Pierre DURAND de BOUSINGEN (1) (3)
Mr. Patrick DZIEWOLSKI
Mr. Damien FAUCHER  (2)
Mr. Jean-Marie FULCONIS 
Mr. Victor BLANCHARD (1) (2)
Mr. Jean-Christophe GERMANI (1) (2) (3)
Mr. Gérard HAUSER (3)
MPG Advisor SAS, permanent representative Mr. Grégoire POUX-GUILLAUME
Mr. Jean-Rémy ROUSSEL

 

The Board of Directors organizes its works with the support of 3 committees:
   (1) Strategic
   (2) Audit
   (3) Nominations and Remunerations

 

EXECUTIVE COMMITTEE:
7 members

 

Mr. Guy TALBOURDET: Chairman and Chief Executive Officer
Mr. François BERNES, Director de Conductix-Wampfler
Mr. Bruno DATHIS, Administrative & Financial Director
Mr. Brian FORSTER, Director of Pandrol Track Systems
Mr. Pierre JOLYS, Director of Mergers & Acquisitions
Mrs. Bénédicte PERONNIN, Human Resources Director
Mr. Fabrice SEEWALD, Director Railtech Welding & Equipment