Constance Lagaiete Limited

Board of Directors and Governance

George J. DUMBELL
Non-Executive Director, Chairman
Jean RIBET
Executive Director and Group CEO
Marc FREISMUTH
Non-Executive Director
Roger KOENIG
Independent Director
Chairman of Audit (Risk Management) Committee
Christian MAROT
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 Charter Chairman of the Board-Position Statement Profiles of Directors

Board Commitees

Composition

Roger Koenig (Chairman)

Maxime Rey

Noël Adolphe Vallet

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ARMC Charter Chairman of the ARMC – Position Statement
Composition

Georgina Rogers (Chairperson)

George Dumbell

Marc Freismuth

Jean Ribet

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CGC Charter Chairman of the CGC – Position Statement
Composition

George J. DUMBELL (Chairman)

Marc FREISMUTH

Jean RIBET

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NRC Charter Chairman of the NRC – Position Statement

Company Secretariat

The Company Secretariat function has been entrusted to ECS Secretaries Ltd, 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.

Latest Corporate Governance Report Constitution Major Accountabilities Nomination & Appointment Process Organisational Chart Other Position Statements Codes Policies IT Code Of Practice


Certain Policies, Codes, the Organisational Chart, Statement of Major Accountabilities and Job Description of Key Senior Governance Positions are monitored on an ongoing basis and reviewed annually by the appropriate Committee, with changes approved by the Board.