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