THE BOARD’S ROLE ?
The role of the Board of Directors is to oversee Barrière’s overall direction. Drawing on their expertise and experience, the members of the Board of Directors supervise the company’s management and ensure the quality of the information provided to the various stakeholders and the market.
BARRIÈRE’S BOARD OF DIRECTORS IS COMPRISED OF :
Olivier Assant, partner at Bredin Prat law firm
Alexandre Barrière, Chairman of the board of directors for Groupe Lucien Barrière, and Chairman of the Société de Participations Deauvillaise
Joy Desseigne-Barrière, Chair of the board of directors for the Société Fermière du Casino Municipal de Cannes (SFCMC) and the Société Immobilière et d’Exploitation de l’Hôtel Majestic (SIEHM)
Nathalie de Gaulle, Co-Founder & Chair – Princeps Strategy
Olivier Jaillon, Chaiman of the board of directors for Wakam
Dominique Mangin D’Ouince
David Layani, Chairman-founder OnePoint
Ronan Le Moal, Co-founder and managing director at Epopée Gestion
Sophie Stabile, Chief Financial Officer for Lagardère
Specialist committees :
Audit and Risk Committee
This committee is comprised of four members:
Joy Desseigne-Barrière
Nathalie de Gaulle
Dominique Mangin d’Ouince
Sophie Stabile, Chair
These four Audit and Risk committee members boast specific finance and accounting skills.
The aim of the Audit and Risk committee is to provide notifications and advice to the Board of Directors regarding the company’s accounts, internal and external audits, as well as its financial policy, and to ensure the reliability and transparency of its financial information.
Remuneration Committee
This committee comprises four members:
Olivier Jaillon
Dominique Mangin d’Ouince, Chairman
David Layani
Sophie Stabile
The aim of the Remunerations Committee is to provide notifications and advice to the Board of Directors regarding the remuneration of the company’s directors, its CEO and the group’s senior executives.
