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Governance


The Supervisory Board

The 7 members of the Supervisory Board - also known as the Governance Committee, are all independent. They ensure permanent control of the company's management (checking accounts, assessing the handling of social affairs) on behalf of partner shareholders.

Martin Ducroquet

Chairman of the Bonduelle SCA Supervisory Board, Independent member

Martin Ducroquet worked at Siparex Private Equity for almost ten years, mainly as Director of Investment. In this role, he was a permanent representative on various Management and Supervisory Boards at companies not listed on the stock market. He currently heads Tactus.
Other companies: Manager of Tactus SARL

 

Isabelle Danjou

Deputy Chair of the Bonduelle SCA Supervisory Board 
Member of Accounts Committee
Independent member

Isabelle Danjou is a Doctor in Management Sciences, and served as Research Director at ESC Lille from 1998 to 2006, and published: “Entreprendre, la passion d’accomplir ensemble (Entrepreneurship: the passion for succeeding together)” with Harmattan. Since then, she works as a consultant and interpersonal relationship trainer.

Marie - Ange Verdickt

Deputy Chair of the Bonduelle SCA Supervisory Board, Independent member 

Marie-Ange Verdickt, 53 years old, graduated from Ecole Supérieure de Commerce de Bordeaux (1984) and is a member of SFAF (French Society of Financial Analysts). She started her career with Deloitte as an auditor and a management controller for Wang. She joined Euronext as a financial analyst and was then in charge of the financial analysis office. From 1998 to 2012, she worked for Financière de l'Echiquier as equity fund manager, specialised in French and European mid-caps, where she developed, notably, socially responsible investment practices. Since 2012, she has been sitting on the boards of various companies as an Independent Director.

 

 

Laurent Bonduelle

Deputy Chair of the Bonduelle SCA Supervisory Board, Independent member

A graduate from the Institut Supérieur de Gestion and with an Executive MBA from HEC, Laurent spent 18 years at Papeteries Dalle&Lecomte/Sibille in export and then at Ahlstrom in R&D: external growth (sourcing international partnerships) and internal growth (developing new technologies), and in 2004 he founded an innovative company that is now a leader in its sector that designs, manufactures, and sells treatment systems for plant protection product effluent since 2007. He is the founding manager of RESOLUTION SARL and AUBEPURE SARL.

 

Matthieu Duriez

Deputy Chair of the Bonduelle SCA Supervisory Board, Independent member

Matthieu Duriez is a qualified architect, and worked in this role for 15 years. Since 2002 he has been a Property Developer and Project Management Assistant. In 2009, he founded Amo Developpement.
Other companies: Manager at Duriez Amo SARL

Elisabeth Minard

Member of the Supervisory Board of Bonduelle SCA
Independent member

Head of a textile company from 1975 to 2008. Has devoted herself to painting since 2008. Member of the Maison des Artistes and exhibits her work in a number of galleries.


Marie-France Tisseau

Member of the Supervisory
Member of the Ethics Committee Independent member

Holds a law degree with specialization in commercial law. From 1970 to 2008, worked in Paris as Legal Advisor, then Legal Counsel, specializing in Corporate Law and Tax Law for family-owned companies and French subsidiaries of foreign companies. Retired on April 1, 2008.

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