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Supervisory Board make-up


The 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 of the Bonduelle SCA Supervisory Board 
Member of Accounts Committee

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

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.

Laurent Bonduelle

Member of the Supervisory Board of Bonduelle SCA

As a graduate of the Institut Supérieur de Gestion and holding an Executive MBA from HEC, Laurent Bonduelle spent 18 years in the Export Department at Papeteries Dalle & Lecomte/Sibille and then in R&D at Ahlstrom: external growth (sourcing international partnerships) and internal growth (evaluating new technologies). In 2004 he founded Résolution, an innovative company, then in 2011, the limited company, Aubepure, now a leader in its sector that designs, manufactures and sells water treatment system solutions (plant protection product effl uent, etc.). He is currently General Manager of Aubepure SARL.

Jean-Michel Thierry

Member of the Supervisory Board
Member of the Audit Committee
Independent member

Jean-Michel Thierry has both accounting and legal training. After gaining some initial experience in a non-specialist fi rm (SOCOGERE), he went on to specialize in audit at FIDUS where he has been a partner for over 20 years. In 2017, he joined RSM, the 7th largest international audit and consultancy network. He worked in various business segments (industry, hotel and catering, services) before specializing in banking and fi nance. He is a member of the bank commission of the National Auditing Body (Compagnie Nationale des Commissaires aux Comptes) and the “specifi c controller” (Covered-bonds) sub-working group of this same company. He is currently a Certifi ed Accountant a

Matthieu Duriez

Deputy Chair of the Bonduelle SCA Supervisory Board

Architect, Matthieu Duriez worked in this capacity for 15 years. He has been a property developer and project management assistant since 2002. In 2009, he formed Amo Développement, in 2012, “Les Serenies” SAS, serviced retirement homes and, in 2013, the Dklic Immo real estate agency serving fi rst-time home buyers (“ça y est j’achète”). In his role as a Property Developer, Matthieu Duriez is currently the General Manager of some 20 Construction-Sale companies (SCCV).

 

Jean-Pierre Vannier

Member of the Supervisory Board of Bonduelle SCA
Member of the Accounts committee

A graduate of the Institut catholique des arts et métiers (1994) and holding an Executive MBA from the EDHEC Business School (2011), Jean-Pierre Vannier was technical Manager and industrial project Manager at Roquette, the world leader in food ingredients and pharmaceutical excipients. He was industrial Manager at Reverdia, a French/Dutch biotechnology start-up, developing innovative solutions for biopolymers. As a member of the Investment Committee at the Roquette Group, since 2016, he has been responsible for managing Large Capital Projects.

Cécile Girerd-Jorry

Member of the Bonduelle SCA Supervisory Board 
Member of Accounts Committee

Cécile Girerd-Jorry is a graduate of AgroParisTech (1992) and the HEC Executive CESA Corporate Finance (2015). She began her professional career in strategy and information systems consulting and has spent the last 20 years in retail, fi rstly from 2004 to 2015 at Castorama and Brico-Dépôt, part of the KingFisher Group, where she was management Auditor then Financial controller. After having been Chief Financial Offi cer of Sephora France, she joined Kookai in late 2017, as Chief Operating Offi cer to complete the carve out with the Vivarté Group. She is now an entrepreneur and the creator of a plant-based products brand and will, in particular, bringher fi nancial expertise to the Supervisory Board.

Corinne Wallaert

Member of the Supervisory Board of Bonduelle SCA

Corinne Wallaert is a graduate of the Skema Business School (1990) and holds a French Institute of Directors (IFA) Corporate Director Certifi cate from Sciences Po Paris (2017). She began her career in Paris as product development Manager at the Institute for International Research (US company, then world leader in the organization of conferences and seminars for executive staff) where she progressed to the position of Director of Conferences and Seminars. In 2000, she joined EDF/GDF as head of the sales and marketing training division within the Professional Development Department then, in 2004, she joined ENGIE as Chief of Staff for the Nord-Pas de Calais Regional Delegate. Since 2008, Corinne Wallaert has been Communications, Training and Foreign Affairs Director at the Lesaffre Group, a leading global player in the fi eld of yeasts and fermentation. She will, in particular, bringthe Supervisory Board her expertise in corporate communications and CSR. 

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