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

Bruno VALLAYER

Bruno VALLAYER

Bertin Technologies and subsidiaries

Régis RIVIERE

Régis RIVIERE

Finance

Virginie MUNCH

Virginie MUNCH

Human Resources and Communication

Frédérick FAVRE

Frédérick FAVRE

Legal, Compliance, Risks & Insurance and CSR

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

Société FREL

Represented by Agnès HERLICQ, Member

2 représentants des salariés

Caroline CASTETS, François DANTZER

Marc BOUKHADRA

(1st college) representative of the CSE

Jean-Charles CAUVIN

(1st college) representative of the CSE

Michelle DARDUN

(2nd college) representative of the CSE

Nicolas MORIN

(3rd college) representative of the CSE

Frédérick FAVRE

Secretary