The Governance and Animation Board

A family group looking to the future and committed to sustainable and profitable growth

In order to ensure the durability and independence of the family-owned Group and to pursue its sustainable and profitable growth, the company's governance is structured around two bodies: the Governance and Animation Board and the Executive Committee.


The Governance and Animation Board


The Governance and Animation Board defines the Group's strategic orientations and general policy, and appoints the Executive Committee.


Chaired by Guy TEMPEREAU, this Board is composed of six other members:

> his three children, representing the shareholder family:


  • Audrey PROU,

  • Sébastien TEMPEREAU.


> Non-family executives with proven track records and experience with European and global leaders:

  • Dominique BAMAS,


  • Antoine MASSIET du BIEST.