1, rue Antoine Lavoisier
78280 - GUYANCOURT
FRANCE
Tél. : + 33 1 30 60 84 00
 
 

THE SUPERVISORY BOARD

The Hime/Saur Group supervisory board has been chaired by Jean-Pierre Rodier since July 2013. Three of its ten members are non-executive. The supervisory board is assisted in its work by three specialist committees: the audit committee, the appointments and remuneration committee, and the investment committee.

•   Audit committee 

The main responsibility of the audit committee is to supervise the preparation of the Group’s accounting and financial information. They also have supervisory responsibility for ensuring the efficiency of internal compliance and risk management systems. This committee has three members.

•   Appointments and remuneration committee

The main responsibility of the appointments and remuneration committee is to assist the supervisory board in considering applications for senior management posts and selecting future directors. It also contributes to setting and controlling the remuneration paid to directors. This committee has three members.

•  Investment committee   

The mission of the investment committee is to examine investment strategy in light of the company strategy and its priorities. It evaluates the investment proposals submitted to it, and either approves or rejects them.This committee has three members.

GROUP EXECUTIVE COMMITEE  

Chaired by Jérôme Le Conte, the executive committee is the management body responsible for all the considerations, consultations and decisions that determine the main priorities and directions of the Group

 

   
Jérôme LE CONTE
EXECUTIVE CHAIRMAN
   
Xavier BOULAT
CHIEF FINANCIAL OFFICER
 
Arnaud DILLENSCHNEIDER
Group Head of Human Resources
 
Michel FOURRE
Senior Vice-President International Operations
Sylvain JOANNON

Chief Executive

Officer Coved

 
Roland MORICHON
Senior Vice-President Water Division, France
 
Didier PARIS
Senior Vice-President Public Affairs & Communication
Denis REBOUL
Chief Executive Officer Stereau Chairman Cise TP
 
Frédéric RENAUT
Chief Executive Officer Smart Technologies
 
Jose Luis RUBIO
Senior Vice-President Spain
Bénédicte SOUPLET
General Counsel
 
Rémi USQUIN
Senior Vice-President Strategy & innovation,Leisure & Public Amenity
   



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


©SAUR 2015