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Governance


Supervisory Board

Its tasks: ensure permanent control of the company's management (checking accounts, assessing the handling of social affairs) for the account of the partner shareholders. The composition of the Supervisory Board (whose eight members are independent) guarantees its competence, independence and availability when completing its tasks and representing shareholder interests.

Martin Ducroquet, Chairman

Isabelle Danjou

Marie-Ange Verdickt

Laurent Bonduelle

Matthieu Duriez

Elisabeth Minard

Marie-France Tisseau

The Chief Executive Board

In charge of executing the strategy defined by the Board of Directors, the Chief Executive Board (CEB) is composed of the Group CEO, the Deputy Group CEO in charge of Europe and Americas, and the Deputy Group CEO Finances and Development.

Guillaume Debrosse, Chief Executive Officer

Philippe Carreau, Deputy group CEO Europe

Daniel Vielfaure, Deputy group CEO Americas

Grégory Sanson, Deputy group CEO Finance & Development

The Group Management Committee

The Group Management Committee (GMC) is made up of members of the Chief Executive Board, the CEO of the business units, the Head of Bonduelle Prospective & Development, the Head of Human Resources and the Head of Corporate Communications and Corporate Social Responsibility. The GMC ensures the cross-business implementation of the policies defined by the CEB.

Guillaume Debrosse, Chief Executive Officer

Philippe Carreau, Deputy group CEO Europe

Daniel Vielfaure, Deputy group CEO Americas

Grégory Sanson, Deputy group CEO Finance & Development

Pascal Bredeloux, CEO for Bonduelle Fresh Europe

Jean-Christophe Sibileau, CEO for Bonduelle Europe Long Life

Benoît Bonduelle, Head of Bonduelle Prospective & Development

Mary Thompson, CEO for Bonduelle Fresh Americas

Mark McNeil, CEO for Bonduelle Americas Long Life

Ekaterina Eliseeva, CEO for Bonduelle Euro-Asian Markets

Bruno Rauwel, Head of Human Resources

Anne-Sophie Fontaine, Head of external Communication & CSR

Board of Directors

The Board is made up of Bonduelle family members and independent directors. Their task: to define the company's strategy and investment policy.

Christophe Bonduelle, Chairman

Benoît Bonduelle

François Bonduelle

Jean-Bernard Bonduelle

Jérôme Bonduelle

Marc Bonduelle

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.

Marie Ange Verdickt, Chairwoman

Martin Ducroquet

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

The Ethics Comittee

Jean Bernard Bonduelle

Philippe Vasseur

Marie-France Tisseau

Arno van Dongen

Limited Partnership

The Limited Stock Partnership includes 2 categories of associates :

  • The Pierre and Benoît Bonduelle SAS company - held by three families - is a General Partner, indefinitely and severally liable for its own capital and social debt. An eight-member Strategic Steering Committee within the company is responsible for approving the strategic choices made by the family General Partners. Its members are in fact directors of Bonduelle SAS.
  • The limited partners (other families, public, employees + treasury shares) have the same status as the shareholders of a limited liability company: their responsibility is limited to the value of their contribution.
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