Corporate gouvernance
General Management
The Board of Directors, convened on May 12, 2022, appointed Cécile Béliot as CEO of Bel, and renewed Antoine Fiévet’s mandate as Chairman of the Board of Directors.
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Antoine FiévetDirector and Chairman
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Cécile BéliotCEO of Bel
The Board of Directors
The company Bel is governed by a Board of Directors. As part of the strategy defined by Unibel, the operational holding company, the Board of Directors makes decisions on all matters related to the major strategic, economic, social, societal, environmental, financial, and industrial orientations of the Company and ensures their implementation by the Executive Management, taking into account the social and environmental challenges of the Company’s activities.
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Antoine FiévetDirector and Chairman
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Thierry BillotLead Independent Director
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Fatine LaytDirector
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Marianne TsanisDirector
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Florian SauvinDirector
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Éric De PoncinsDirector
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Alexandre VernierDirector
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Nawfal TrabelisObserver
Proportion of independent members
Percentage of women on the Board
Average attendance rate at meetings of the Board of Directors
Average age
THE MAIN TOPICS ADDRESSED BY THE BOARD OF DIRECTORS IN 2024
In 2024, as part of its missions, the Board of Directors reviewed the interim and annual financial information, (including the annual financial statements, consolidated financial statements and interim consolidated financial statements), and the processes used to prepare this information. The Directors systematically reviewed the press releases relating to this information before their release. The state of business was assessed at each meeting.
Regular attention was given to the economic and geopolitical situation of the markets and its impact on the Group’s business. In addition to reviewing organizational issues relating to acquisitions, disposals and key partnerships, the Directors also discussed the Group’s capital expenditure and financing.