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Governance


The Supervisory Board

The eight 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.


                           

Yves Tack

Member of the Supervisory Board of Bonduelle SCA
Chairman of the Audit Committee
Independent member

Spent the first ten years of his career in the United States, working in fi nancial analysis and portfolio management. Formed Dessauer & Tack Asset Management in Boston, before founding Global Equities in Paris and becoming Equity Department director at BNP Paribas Capital Markets in London. Returning to his native Northern France, directed Participex, a listed expansion and buyout capital company, until it was sold to Crédit Agricole. Currently a consultant to various family-owned companies advising on their strategic direction, in terms of both operations and capital structure. Also Chairman of the Business Angels club in the Nord-Pas de Calais region, Chairman of the French Institute of Directors and Member of the Financial Committee of the French Muscular Dystrophy Association.

Marie-France Tisseau

Member of the Supervisory
Board of Bonduelle SCA Member of the Audit Committee
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.

[Translate to Anglais:]

Executive Committee

It groups together the Directors from Bonduelle's branches located both in and outside Europe, as well as the group's CEO and Human Resources/Finance Directors. When implementing policies relating to European activities, it bases itself on the European Operational Committee (EOC), made up of the branch Directors from this zone and of the central department managers who are also part of the Executive Committee.

Christophe Bonduelle, President and Chief Executive Officer

Pascal Bredeloux, Managing Director for Bonduelle Fresh Europe

Philippe Carreau, Managing Director for Bonduelle Europe Long Life

Benoît Bonduelle, Managing Director for Bonduelle Perspective & Development

Daniel Vielfaure, Managing Director for Bonduelle Americas

Bruno Rauwel, Human Resources Director

Grégory Sanson, Chief Financial Officer

Guillaume Debrosse, Managing Director for Bonduelle Euro-Asian Markets

Notre Conseil d’Administration

Notre Conseil d’Administration est composé de membres de la famille Bonduelle et d’administrateurs indépendants. Leur mission : définir la stratégie de l’entreprise et sa politique d’investissements.

Christophe Bonduelle, Président

Benoît Bonduelle

François Bonduelle

Jean-Bernard Bonduelle

Jérôme Bonduelle

Marc Bonduelle

Guillaume Debrosse

Pierre Deloffre

Miriam Fedida

Antoine Fiévet

Pierre Paris

Philippe Vasseur

Accounts Committee

By order of the Supervisory Board, this committee will be responsible for checking the accounts, assessing internal controls and the annual reviews of the Statutory Auditors.

Yves Tack, Chairman

Martin Ducroquet

Marie Ange Verdikt

Isabelle Danjou

Compensation Committee

This committee is totally independent. During the financial year, the committee examines the compensation systems and levels for Bonduelle SAS directors and Bonduelle family members. It also gives its opinion on the compensation policy applied to all main managers.

Pierre Deloffre,Committee chairman, former Managing Director of the Bonduelle Group

Antoine Fiévet, Chairman of Unibel's Management Board.

Kalya Tea

Harry Tourret

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