Governance

CNIM Group, administered by a Board of Directors chaired by Nicolas DMITRIEFF, is headed by a Chief Executive Officer and his Executive Committee.

The composition of the Board of Directors and its committees meets the requirements of the Euronext code for the independence of directors and the recommendations of AFEP MEDEF in terms of gender balance.

Executive Committee

CNIM Group's activities are managed by an Executive Committee that brings together the directors of the Group's business divisions and functional departments around a fully-fledged Chief Executive Officer. The Executive Committee is a forum for reflection, consultation and general policy decisions aimed at implementing the Group's major orientations. It meets on a weekly basis.

 

Louis-Roch BURGARD

Louis-Roch BURGARD

CNIM Group Chief Executive Officer

Bernard JOLY

Bernard JOLY

Environment - 0&M and Services

Philippe LAZARE

Philippe LAZARE

Industrial Systems

Guillaume TURC

Guillaume TURC

Environment - EPC and Projects Services

Bruno VALLAYER

Bruno VALLAYER

Bertin Technologies and subsidiaries

Virginie MUNCH

Virginie MUNCH

Human Resources and Communication

Frédérick FAVRE

Frédérick FAVRE

Legal, Compliance, Risks & Insurance and CSR

Régis RIVIERE

Régis RIVIERE

Finance

Board of Directors

Chaired by Nicolas Dmitrieff, the Board of Directors sets the direction of activities and ensures their implementation by the Executive Committee.

In addition, under its internal regulations as a rule, certain significant decisions of the Chief Executive Officer are subject to its prior authorization. The functioning of the Board of Directors is described in the Company's reference document.

CNIM Groupe also voluntarily refers to the Middlenext Corporate Governance Code which can be consulted on the Middlenext website.
The internal regulations of the Board of Directors are available below.

Download the document

 

 

 

Nicolas DMITRIEFF

Member and Chairman

Christiane DMITRIEFF

Member and Vice-Chairman

 

Louis-Roch BURGARD

Member and Chief Executive Officer

Sophie DMITRIEFF

Member

Sigrid DUHAMEL

Independent member

Xavier GIRRE

Independent member

Estelle GRELIER

Independent member

Société FREL

Represented by Agnès HERLICQ, Member

Ulrich MARTIN

Member

Alain SONNETTE

(incumbent) employee shareholder representative

Jean-Pierre POLIDORI

(deputy) employee shareholder representative

2 représentants des salariés

Caroline CASTETS, François DANTZER

Marc BOUKHADRA

(1st college) representative of the CSE

Jean-Pierre POLIDORI

(1st college) representative of the CSE

Claude TORRES

(2nd college) representative of the CSE

Nicolas MORIN

(3rd college) representative of the CSE

Frédérick FAVRE

Secretary

Audit Committee

It assists the Board of Directors in particular in the analysis of the accounts, financial information, internal risk management policy and internal control.

The internal rules of procedure of the Audit Committee are available below.

Download the document

 

 

Xavier GIRRE

Chairman

Sigrid DUHAMEL

Member

Société FREL

represented by Agnès HERLICQ, Member

Strategic Committee

It assists the Board of Directors in defining the Group's major strategic orientations and gives an opinion on the main commitments.

The internal rules of procedure of the Strategy Committee are available below.

Download the document

 

 

Nicolas DMITRIEFF

Chairman

Xavier GIRRE

Member

Estelle GRELIER

Member

Ulrich MARTIN

Member

Remuneration Committee

It contributes to the development and implementation of the Group's remuneration policy.

 

The internal rules of the Remuneration Committee are available below.

 Download the document

 

Estelle GRELIER

Chairman

Nicolas DMITRIEFF

Member

Xavier GIRRE

Member