Governance

 

Remaining a family-owned company paves the way for establishing a long-term strategy.

Nicolas Dmitrieff

Management Board

The Management Board is responsible for the executive management of the Group.
It deploys the strategies set out by the Supervisory Board.

 

Nicolas DMITRIEFF

Nicolas DMITRIEFF

Chairman

Philippe DEMIGNÉ

Philippe DEMIGNÉ

Chief Executive of the Innovation & Systems Sector Chairman of Bertin Technologies and its subsidiaries

Stanislas ANCEL

Stanislas ANCEL

Chief Executive of the Environment & Energy Sector Chairman of SUNCNIM

Christophe FAVRELLE

Christophe FAVRELLE

Group Finance Director, in charge of Information Systems

Group Directors Commitee

The Group Directors Committee includes the members of the Management Board, the other Group functional directors as well as the directors managing the main business lines. The Group Directors Committee oversees the Group’s various activities, its organization, and its operating performances. It ensures that decisions taken by the Management Board are applied evenly.

 

 
Eric CHADENIER

Eric CHADENIER

General Counsel, Group Corporate Purchasing & CSR Director

François DARPAS

François DARPAS

Group Human Resources and Communications Director

 
Claude BOUTIN

Claude BOUTIN

Deputy Chief Executive, Environment & Energy Sector

Christophe HAMON

Christophe HAMON

Group Information Systems Director

Philippe LAZARE

Philippe LAZARE

Chief Executive, Industrial Systems Division

 
Jean ROCH

Jean ROCH

Deputy Chief Executive, Bertin Technologies

Bruno VALLAYER

Bruno VALLAYER

Deputy Chief Executive, Bertin Technologies

 

Supervisory Board

The Supervisory Board decides the strategic directions to be taken by the Group.
It also ensures that the management and auditing carried out by the Management Board guarantees the reliability of financial information.

 

Internal rules of the Supervisory Board (French only)

Middlenext code (French only)

 

 

Christiane DMITRIEFF

Chairman

François CANELLAS

Vice-Chairman

 

Sophie DMITRIEFF

Member

Lucile DMITRIEFF

Member

Société FREL

represented by Agnès HERLICQ

André HERLICQ

Member

Stéphane HERLICQ

Member

Johannes MARTIN

Member

Société MARTIN

represented by Ulrich MARTIN

Sigrid DUHAMEL

Independent Member

Louis-Roch BURGARD

Independent Member

François HERLICQ

Honorary Member

Alain SONNETTE

representing employee shareholders

Eric CHADENIER

Secretary

Audit Commitee

The Audit Committee verifies the accuracy and reliability of CNIM’s corporate and consolidated accounts, along with the internal quality controls and the information provided to shareholders

and financial markets.

 

François CANELLAS

Chairman

Christiane DMITRIEFF

Member

Sophie DMITRIEFF

Member

Lucile DMITRIEFF

Member

Société FREL

represented by Agnès HERLICQ

Sigrid DUHAMEL

Member

Louis-Roch BURGARD

Member

Strategic Committee

The Strategic Committee supports the work of the Supervisory Board in defining the key strategic directions to be taken by the company and its subsidiaries, both in terms of economic sectors and geographical locations.

 

Louis-Roch BURGARD

Chairman

Christiane DMITRIEFF

Member

Sophie DMITRIEFF

Member

Lucile DMITRIEFF

Member

Stéphane HERLICQ

Member

André HERLICQ

Member

Sigrid DUHAMEL

Member

François CANELLAS

Member

Johannes MARTIN

Member

Management structures

Environment & Energy

Chief Executive

Stanislas ANCEL

 

Deputy Chief Executives

Claude BOUTIN

François DARPAS

Klaus-Guenther ZINK

Marketing, Sales & Development

Stanislas ANCEL

Claude BOUTIN

Directors

 

EPC

Claude BOUTIN

Director

 

CNIM MARTIN Pvt. Ltd.

Denis BAUER

Michel BANDERLY

Directors

 

Operation & Maintenance

Bernard JOLY

Director

 

Services

François DARPAS

Director

LAB

Stanislas ANCEL

Chairman of the Board of Directors

Richard BUDIN

Director

 

LAB Geodur

Björn WARMERDAM

Director

 

SUNCNIM

Stanislas ANCEL

Chairman

Sylvain LEGRAND

Director

 

Innovation & Systems

Chief Executive

Philippe DEMIGNÉ

INDUSTRIAL SYSTEMS DIVISION

(CNIM Industrial Systems Business

Unit and China and Singapore subsidiaries)

Philippe LAZARE

Chief Executive

Site Manager, La Seyne-sur-Mer (France)

 

• CNIM Industrial Systems Business Unit

 

Defense, Space and Maritime Business Line

Matthias BAYART

Director

 

Nuclear & Big Science

& Thermal Systems Business Line

François-Xavier CATELAN

Director

 

Advanced Manufacturing and Diversification Business Line

Jean-Luc CHAUVEAU

Director

BERTIN DIVISION

 

Bertin Technologies

Philippe DEMIGNÉ

Chairman

 

• Systems & Instrumentation Business Unit

Bruno VALLAYER

Jean ROCH

Deputy Chief Executives

 

• Consulting & Engineering Business Unit

 

Energy Environment

Germain GOURANTON

Director

 

Modelling & Scientific Computing

François LABORDE

Director​​​​​​​

 

•​​​​​​​ Information Technologies Business Unit

Yves ROCHEREAU

Chief Executive

 

More details available on Bertin's website