Corporate governance  

A growth strategy shared by all

 

"Fives' growth is built for the long term on solid bases thanks to the quality of our governance".

 

Active shareholders Charterhouse Capital Partners and Barclays Private Equity, the Group's main shareholders, share the management's strategic vision and back their policy of profitable growth, both organic and through acquisitions.

 

A Supervisory Board to ensure good Group management

The members of the Supervisory Board are: Chairman : Jacques Lefèvre; First Deputy Chairman: Guillaume Jacqueau ; Members: James Arnell, Stéphane Etroy, Fabrice Georget, Arnaud Leenhardt andVincent Pautet.

 

An Executive Board, as a body for control

Fives is managed by an Executive Board comprising four members, under the supervision of the Supervisory Board.

 

The Executive Committee to assist the Executive Board

As a body for the consideration and exchange of information, the Executive Committee, comprising nine members, meets as often as necessary to review specific issues and assists the Executive Board in reaching decisions concerning matters falling within its powers. In particular, the Executive Committee deliberates on matters of common interest and questions of coordination between the Group's various entities.

 

Executive Board :

 

From left to right : Frédéric Sanchez (Président) - Martin Duverne and Lucile Ribot (Members)

 

 

frederic Sanbchez    Martin Duverne      Lucille Ribot

 

Executive Committee :

 

From left to right :  Jean-Marie Caroff, Alain Cordonnier, Michel Dancette, Jean-Claude Pillard, James Roget, Jean-Claude Salas, Jean-Paul Sauteraud, Michèle X.Y. Shan, Jean-Camille Uring and Paule Viallon

 

  Jean-Marie-caroff   Alain Cordonnier   Jean-Michel Dancette   Jean-Claude Pillard

 

    Jean-Claude Salas   Jean-Paul Sauteraud  Michelle XY Shan   Jean-camille Uring

 

         Paule Viallon

 

 

Fives © 2009