Board of Directors and Governance

George J. DUMBELL
Independent Chairman

Jean RIBET
Executive Director and Group CEO

Nicolas BOULLÉ
Non-Executive Director

Marc FREISMUTH
Independent Director

Jean JUPPIN DE FONDAUMIÈRE
Independent Director

Clément D. REY
Executive Director
Group Head of Investments and Development

Maxime REY
Non-Executive Director

Georgina ROGERS
Non-Executive Director

Jean-Jacques VALLET
Non-Executive Director

Noël Adolphe VALLET
Non-Executive Director
Board Commitees
- Audit (Risk Management) Committee
(ARMC) - Corporate Governance Committee
(CGC) - Nomination and Remuneration
Committee (NRC)
Composition
Jean JUPPIN DE FONDAUMIÈRE (Chairman)
Georgina ROGERS
Noël Adolphe VALLET
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Composition
George J. DUMBELL (Chairman)
Marc FREISMUTH
Jean RIBET
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Composition
George J. DUMBELL (Chairman)
Marc FREISMUTH
Jean RIBET
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Company Secretariat
The Company Secretariat function has been entrusted to La Gaiété Services Limited, represented by Mrs Marie-Anne Adam and Mr Yan Béchard. Both are fully qualified secretaries from the Institute of Chartered Secretaries and Administrators (ICSA). As such they qualify act as Company Secretary in accordance with qualifications required by the Companies Act 2001.
All policies, codes and charters are approved by the Board on the recommendation of its relevant Committee and are applied throughout the Group. Certain Policies and Codes are subject to review at least annually whilst Charters are reassessed every two years, unless otherwise required.