Board of Directors
Dr Alain de Rouvray
Chairman and FounderChairman since January 28, 1991
Dr Cristel de Rouvray
Chief Executive OfficerChief Executive Officer since Feb. 1st, 2019 and Board member
Dr Vincent Chaillou
Board member and Chief Operating OfficerGroup Strategy and EMEA Regional Director
Mr Charles Helen des Isnards
Independent board member, since April 14, 2008
Mr Eric d’Hotelans
Independent board member since December 5, 2008
Mrs Véronique Jacq
Independent board member since 24, July 2014
Mrs Rajani Ramanathan
Independent board member since 24, July 2014
Mr Yves de Balmann
Independent board member since 24, July 2014
Mr Alex Davern
Independent Observer since October 21st, 2020Board of Directors' Committees
STRATEGIC COMMITTEE
8 members
Alain de ROUVRAY (chairman)
Cristel de ROUVRAY
Véronique JACQ
Vincent CHAILLOU
Eric d’HOTELANS
Yves de BALMANN
Charles-Helen des ISNARDS
Rajani RAMANATHAN
Nomination and Governance COMMITTEE
4 members
Alain de ROUVRAY (chairman)
Eric d’HOTELANS
Charles-Helen des ISNARDS
Rajani RAMANATHAN
Compensation COMMITTEE
4 members
Eric d’HOTELANS (chairman)
Cristel de ROUVRAY
Charles-Helen des ISNARDS
Rajani RAMANATHAN
Audit COMMITTEE
3 members
Charles-Helen des ISNARDS (chairman)
Véronique JACQ
Eric d’HOTELANS
Technology and Marketing COMMITTEE
5 members
Rajani RAMANATHAN (chairman)
Alain de ROUVRAY
Cristel de ROUVRAY
Véronique JACQ
Vincent CHAILLOU