MANITOU, leader mondial de la manutention tout-terrain

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.