Composition of the Supervisory Board as of December 31, 2023
As of December 31, 2023, the Board comprised six members:
- Mrs. Aurélie Picart, appointed in 2016 for a term of six years, and renewed by the General Meeting of May 12, 2022, for a term of six years, until the Annual General Meeting to be held in 2028 to approve the accounts of the past financial year.
General Delegate of the Strategic Committee for New Energy Systems Industries. Former Director of Development Branch - ACTIA Automotive. Former Director of the Business, Employment and Economy Division - DIRECCTE (Direction régionale des Entreprises, de la Concurrence, de la Consommation, du Travail et de l'Emploi) Midi-Pyrénées.. - Mr. Jean Séguin, appointed in 2018 for a term of six years, until the Annual General Meeting to be held in 2024 to approve the accounts of the past financial year.
Over 36 years' experience in the aeronautics industry with Bombardier and Canadair in executive positions in operations, purchasing and engineering. - Mr Alexandre Robardey, appointed in 2020 for a term of six years, until the Annual General Meeting to be held in 2026 to approve the accounts of the past financial year,
Independent management advisor for over 6 years in Paris.
- Mr. Alain Ribet, whose mandate was renewed in 2019 for a term of six years, until the Annual General Meeting to be held in 2025 to approve the accounts of the past financial year.
Over 40 years' experience in the aeronautics sector. As part of his activities at Airbus France design office, he was responsible for the management and associated budgetary management of aircraft sections. - Philippe Robardey whose mandate was renewed in 2019 for a term of six years, until the Annual General Meeting to be held in 2025 to approve the accounts of the past financial year. He is also Chairman of the Board of Directors.
CEO of SOGECLAIR for 9 years before taking over as Chairman in 2003. Led SOGECLAIR's IPO and international expansion. - The KEY'S company, appointed in 2019 for a term of six years, until the Annual General Meeting to be held in 2025 to approve the accounts of the past financial year. It is currently represented by Mrs. Elise LEGENDRE.
Former auditor, Administrative and Financial Director of the SOGECLAIR Group.
The Supervisory Board does not include administrators elected by employees.
The terms of office of the administrators are staggered over time.
The Board also includes a censor:
- Mr. Henri-Paul Brochet appointed as censor by the Supervisory Board with effect from the close of the Annual General Meeting of May 18, 2017, for a term of six years ending at the end of the Ordinary General Meeting of shareholders to be held in the year 2023 to approve the accounts of the past financial year.