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 three 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 seven 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 (Chairman of the Board) - Martin Duverne (Member of the Board - In charge of the Energy and Logistics divisions) and Lucile Ribot (Member of the Board - Group Chief Financial Officer)
Executive Committee :
From left to right : Jean-Marie Caroff (Head of the Group International Development), Alain Cordonnier (CEO of Fives FCB), Michel Dancette (Head of the Corporate Social Responsibilty Department), Jean-Paul Sauteraud (Head of the Legal Department), Michèle X.Y. Shan (VP Business development China), Jean-Camille Uring (Deputy CEO of Fives Cinetic) and Paule Viallon (Head of the Group Human Resources Department).
