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
CHIEF EXECUTIVE OF STEREAU
SENIOR EXECUTIVE VICE-PRESIDENT, CHIEF FINANCIAL OFFICER, LEGAL AFFAIRS AND INFORMATION SYSTEMS
EXECUTIVE VICE-PRESIDENT WATER OPERATIONS FRANCE – PARIS REGION & NORTHERN FRANCE
EXECUTIVE VICE-PRESIDENT WATER OPERATIONS FRANCE - WEST
EXECUTIVE VICE-PRESIDENT WATER OPERATIONS FRANCE - SOUTH
EXECUTIVE VICE-PRESIDENT GENERAL COUNSEL
EXECUTIVE VICE-PRESIDENT INTERNATIONAL DEVELOPMENT
SENIOR EXECUTIVE VICE-PRESIDENT DEVELOPMENT
CHIEF INFORMATION OFFICER
SENIOR EXECUTIVE VICE-PRESIDENT COMMUNICATION, MARKETING, CUSTOMER SERVICE AND CSR
SENIOR EXECUTIVE VICE-PRESIDENT HUMAN RESOURCES, STRATEGY & FORWARD PLANNING
EXECUTIVE VICE-PRESIDENT DIGITAL INNOVATION
EXECUTIVE VICE-PRESIDENT SPAIN
EXECUTIVE VICE-PRESIDENT OPERATIONS & DIGITAL TRANSITION
DEPUTY CHIEF FINANCIAL OFFICER
SENIOR EXECUTIVE VICE-PRESIDENT INTERNATIONAL