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Gascogne is run by a Board of Directors comprising 9 members and chaired by Frédéric Doulcet, its Chairman and Chief Executive Officer. Seven directors are regarded as being independent and were chosen on account of their know-how in complementary areas of expertise, as well as their successful experience in the management of industrial businesses. During 2010, the Board of Directors met six times.
 The Strategy Committee examines the Group's strategy and the positioning of its divisions in their markets, as well as looking at organic investment and acquisition opportunities. It is consulted on all acquisition and divestment projects that require the approval of the Board of Directors. Three of its six members are independent directors, and the Committee met on four occasions during 2010.
The Accounts Committee Committee analyses accounting, financial and risk management procedures and plays a major role in the steering of internal control. Two of its three members are independent directors, and the Committee met seven times during 2010.
The Compensation Committee's brief to is to make recommendations to the Board of Directors concerning officers' and directors' remuneration and pension arrangements, stock subscription and purchase plans for the Group's employees, changes in the organisation of senior management, internal promotion and remuneration of senior executives. Two of its three members are independent directors, and the Committee met twice during 2010.
The Board of Directors (2012-01-01) |
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Frédéric DOULCET
Business leader
Christophe ALLARD
Business leader
Victoire BOISSIER
Business leader
Giselin BRUNEL
Executive project manager
shareholders employees representative
Jean DUCROQUET
Company director
Gérard HIGUINEN
Company director
Eléonore JODER-TRETZ
CFO
Christian MARTIN
Accountant
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