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管理

Safran is a company incorporated under The laws of France, listed on euronext Paris and a member of CAC 40 and Stoxx 50。 The Executive Committee represents the businesses of the Group and implements strategic decisions made by the board at an operational level。This governance ensures a balance of rights and gives Safran sufficient flexibility to adapt to the economic, financial and competitive environment in which it operates。

Ross McInnes, Chairman of Safran, and Olivier Andries, chief executive officer of Safran

Ross McInnes, Chairman of the Board and Olivier Andries, Chief Executive Officer of Safran

The board of directors

Anne Aubert

Shareholding employees represent directors

See the introduction

Marc Aubry

Director - Shareholding employee representative member of audit and risk committee

See the introduction

Helene Auriol Potier

Independent directors Appointment and Compensation Committee Members innovation and Technology Committee

See the introduction

Patricia Bellinger

Independent directors appoint and serve on the remuneration Committee

See the introduction

Herve Chaillou

Employee Representative Director

See the introduction

Jean-Lou Chameau

Independent directors Appointment and Compensation Committee Members innovation and Technology Committee

See the introduction

Monique Cohen

Chairman of the Compensation and Nominating Committee

See the introduction

Didier Domange

Appointment of directors and members of the Remuneration Committee

See the introduction

Laurent Guillot

Independent director member of audit and Risk Committee

See the introduction

Vincent Imbert

Director - Appointed to the Innovation and Technology Commission on the proposal of the Central Government

See the introduction

Daniel Mazaltarim

Employee representative Directors appoint and serve on the Compensation Committee

See the introduction

Patrick Pelata

Chair of innovation and Technology Committee

See the introduction

Robert Peugeot

F&Permanent representative of P Company, member of audit and risk Committee of independent director

See the introduction

Sophie Zurquiyah

Independent director member of audit and Risk Committee

See the introduction
Safran Board of Directors data
2
Employee representative
2
Employee shareholder representatives
9
Name independent member

Independence and representativeness

The composition of the board of directors ensures objectivity and clarity in decision-making。Of the 18 directors, 9 are independent directors with diverse and complementary expertise (according to the calculation criteria of THE AFEP-MEDEF specification *, accounting for 64.3%), one national representative and one director recommended by the state, two employee shareholder representatives and two employee representatives。Therefore, all interested parties involved in the group's affairs are represented。Of the 18 directors, 7 are women (ratio 42.8%, excluding employee representative directors) and 12 are internationally known。The board also includes a government commissioner and a number of permanent guests, who have a voice。

 * Employee shareholder representative directors and employee representative directors are not included。

 

Supporting standing committees

Each committee, within its mandate, provides in-depth thought and analysis prior to board discussion and assists in the formulation of board decisions。The committees also provide proposals, recommendations or opinions to the Board。

Audit and Risk Committee:The committee scrutinizes accounts and financial information。It will also review the effectiveness of the group's internal controls and risk management systems。
Laurent Guillot (Chairman)
Marc Aubry
Stephanie Besnier
Fabienne Lecorvaisier
Robert Peugeot
Sophie Zurquiyah
 

Nominating and Compensation Committee:The committee, composed of a majority of independent directors, assists the board in selecting its members and the company's senior officers, and makes suggestions or opinions on the remuneration of senior officers。
Monique Cohen (Chair)
Patricia Bellinger
Stephanie Besnier
Jean-Lou Chameau
Didier Domange
Daniel Mazaltarim
Patrick Pelata
Helene Auriol Potier
 

Innovation and Technology Committee:The committee is responsible for reviewing the group's strategic direction and choices in innovation, R&D and technology, new product development and services, and monitoring the relevant key road maps and technology trends and developments
Patrick Pelata (Chairman)
Herve Chaillou
Jean-Lou Chameau
Laurent Guillot 
Vincent Imbert
Helene Auriol Potier

 

Executive committee

  • © Aurelie Lamachere/Safran
  • © Cyril Abad/CAPA Pictures/Safran