Within the MANITOU Group, the supervision and management bodies are clearly defined and structured, allowing controlled corporate governance and management cohesion appropriate for the Group's business plan.
EXECUTIVE COMMITTEE
It:
- defines and implements the strategy and major guidelines set by the Supervisory Board;
- oversees and manages the Group through the Management Committee and the Managers of the subsidiaries.
It is composed of three members:
Marcel Claude BRAUD – President and Chief Executive Officer
Bruno FILLE – Executive Vice-President Group Development Director
Frédéric MARTIN – Executive Vice-President Operations Director
MANAGEMENT COMITTEE
The Management Committee has ten members:
- Laurent Debon, Industrial Manager
- Patrick Demots, Marketing Manager
- Béatrice Giraudet, Purchasing and Logistics Manager
- Jacques Guérin, Industrial Projects Manager
- Jean-Louis Hervieu, Sales Manager France
- Riccardo Magni, Chairman of the Italian subsidiary MCI
- Yann Parois, Customer Service Manager
- François-F. Piffard, International Sales Manager
- Hervé Rochet, Finance Manager
- Jérôme Tertrais, Human Resources Manager
SUPERVISORY BOARD
It:
- controls, manages and regularly examines the accounts of the Group and its subsidiaries;
- approves major investments;
- decides on all strategic matters.
It is composed of seven members:
- Marcel Braud, Chairman
- Jacqueline Himsworth, Vice-Chairwoman
- Georges-Henri Bernard
- Marie-Claude Braud
- Serge Ghysdaël
- Joël Goulet
- Gordon Himsworth
The supervisory Board has set up two ad-hoc sub-committees: the Audit Committee and the Remuneration Committee.