GOVERNANCE
The Board of Directors of Gévelot SA which held on June 15, 2023 at the end of the Combined General Meeting renewed Mr. Mario Martignoni in his functions as Chairman and Chief Executive Officer.
HOLDING COMPANY
Board of Directors
Chairman – Chief Executive Officer
Mario MARTIGNONI
Board of Members
Roselyne MARTIGNONI
Armelle CAUMONT-CAIMI
Charles BIENAIME
Jacques FAY
Pascal HUBERTY
Philippe BARBELANE
DIRECTION
Managing Director
Mario MARTIGNONI
Acting Managing Director
Auditors
Permanent
PriceWaterhouseCoopers (PWC) represented by Jean-Romain BARDOZ
RSM PARIS represented by Régine STEPHAN
Listing Sponsors
Permanent
The stock exchange company Gilbert Dupont represented by Audrey NODIN
SUBSIDIARY
PCM
Chairman – Chief Executive Officer
Mario MARTIGNONI
Acting Managing Director
Frédéric GARDE
* company acquired at 55% in the second half of 2016