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Governance


Bonduelle SCA

  • Pierre et Benoît Bonduelle SAS is the General Partner and has joint and several unlimited liability for the Company’s obligations. Elected from among the Company’s members, the Board of Directors has seven members who decide the General Partner’s position on the strategic proposals submitted to the Board of Directors of Bonduelle SA. Its decisions infl uence the positions of the latter through the representatives of Pierre et Benoît Bonduelle SAS who are also members of the Board of Directors of Bonduelle SA.
  • The Limited Partners (other family members, free fl oat and employees) are in a similar position to the Shareholders of a public limited company, their liability is limited to their investment.

General Management:

Pierre et Benoît Bonduelle SAS is responsible for General Management and is represented by its permanent representative, Guillaume Debrosse.

Supervisory Board

It is responsible for monitoring the management of the Company on an ongoing basis (reviewing the fi nancial statements, assessing the conduct of Company business) on behalf of the limited partners. The composition of the Supervisory Board (seven of its eight members are independent) ensures that it has the expertise, independence and availability to accomplish its duties and represent the interests of limited partners.

Martin Ducroquet, Chairman

Isabelle Danjou, Vice Chairwoman

Laurent Bonduelle

Matthieu Duriez

Corinne Wallaert

Jean-Michel Thierry

Jean-Pierre Vannier

Cécile Girerd-Jorry

Didier Cliqué

Audit 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.

Martin Ducroquet

Isabelle Danjou

Jean-Michel Thierry

Jean-pierre Vannier

Cécile Girerd-Jorry

Bonduelle SA

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

Marc Bonduelle

Marion Carrette

Pierre Deloffre

Miriam Fedida

Antoine Fiévet

Pierre Paris

Martine Pélier

Marie-Ange Verdick

Armand Biau

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

Gianfranco D'Amico, CEO for Bonduelle Fresh Europe

Cyrille Auguste, CEO for Bonduelle Europe Long Life

Patrick Lesueur, Head of Bonduelle Prospective & Development

Mary Lane Thompson, CEO for Bonduelle Fresh Americas

Mark McNeil, CEO for Bonduelle Americas Long Life

Ekaterina Eliseeva, CEO for Bonduelle Euro-Asian Markets

Anne-Sophie Fontaine, Head of external Communication & CSR

Marine Henin, Head of Human Resources

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

Isabelle Danjou

Tadeusz Bechta

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