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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 Louis-Roch BURGARD, 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

 

 

 

Louis-Roch BURGARD
EXECUTIVE CHAIRMAN
 


Hugo BARDI
CHIEF EXECUTIVE OF STEREAU

Xavier BOULAT
SENIOR EXECUTIVE VICE-PRESIDENT, CHIEF FINANCIAL OFFICER, LEGAL AFFAIRS AND INFORMATION SYSTEMS

Pierre CASTERAN
EXECUTIVE VICE-PRESIDENT WATER OPERATIONS FRANCE – PARIS REGION & NORTHERN FRANCE



Thierry CHATRY
EXECUTIVE VICE-PRESIDENT WATER OPERATIONS FRANCE - WEST

Jean-Luc DELEAU
EXECUTIVE VICE-PRESIDENT WATER OPERATIONS FRANCE - SOUTH

Anne-Laure DUVAUD
EXECUTIVE VICE-PRESIDENT GENERAL COUNSEL



Michel FOURRE
EXECUTIVE VICE-PRESIDENT INTERNATIONAL DEVELOPMENT

Vincent LAURIAT
CHIEF INFORMATION OFFICER

Christophe PIEDNOËL
SENIOR EXECUTIVE VICE-PRESIDENT COMMUNICATION, MARKETING AND CUSTOMER SERVICE



Jean-Damien PÔ
SENIOR EXECUTIVE VICE-PRESIDENT HUMAN RESOURCES, STRATEGY & FORWARD PLANNING

Frédéric RENAUT
EXECUTIVE VICE-PRESIDENT DIGITAL INNOVATION

Jose Luis RUBIO
EXECUTIVE VICE-PRESIDENT SPAIN



Christophe TANGUY
EXECUTIVE VICE-PRESIDENT OPERATIONS & DIGITAL TRANSITION

Stéphanie THOMAZEAU
DEPUTY CHIEF FINANCIAL OFFICER

Emmanuel VIVANT
SENIOR EXECUTIVE VICE-PRESIDENT INTERNATIONAL




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