Board of Directors

The Elior Group Board of Directors comprises twelve members. Five of the members are women, five are independent directors, five are appointed upon Derichebourg SA proposal, and two are employee representative directors.

The Board of Directors is responsible for reviewing and approving all of Elior Group’s main strategic, financial, HR and CSR decisions, and for ensuring that these decisions are effectively implemented by executive management. You can find the role and responsibilities of the Board of Directors in the registration document.

Directors guidelines (in French) PDF - 288.36 KB

Elior Group - Rules of procedure of the Board (Board of September 30, 2024) PDF - 709.52 KB

Elior Group Internal Charter for identifying regulated related-party agreements PDF - 133.69 KB

Elior Group By laws PDF - 225.6 KB

Members of the Board of Directors

Daniel Derichebourg

Chairman and CEO

Denis Gasquet

Senior independent director

Abderaman El Aoufir

Director (representative of Derichebourg SA)

Catherine Ottaway

Director (representative of Derichebourg Environnement)

Dominique Pélabon

Director

Gilles Cojan

Director

Denis Hennequin

Independent director

Sara Biraschi-Rolland

Independent director

Caroline Grégoire Sainte Marie

Independent director (representative of FSP)

Thibault Chevalier

Employee representative

Christine Brantonne

Employee representative

Julie Walbaum

Independent director

Compensation policies - Annual Shareholder’s Meeting of February 28, 2024 PDF - 427.94 KB

Information on Elior Group’s Chairman and CEO’s compensation (Board of Directors held on April 18, 2023) PDF - 129.85 KB

Compensation policies - Annual Shareholder’s Meeting of February 23, 2023 PDF - 1.31 MB

Compensation policies - Ordinary and Extraordinary Shareholder’s Meeting dated 28 February 2022 PDF - 2.92 MB

Information on the compensation of Mr. Bernard Gault, Chairman & CEO (Board of Directors held on July 1, 2022) PDF - 53.22 KB

Information about the compensation of Mr. Bernard Gault, interim CEO, and of Mr. Gilles Cojean, Chairman of the Board (Board of Directors held on March 29, 2022) PDF - 67 KB

Information about the compensation package set for Philippe Guillemot, Chief Executive Officer (Board of Directors held on December 16, 2020 and /January 8, 2021) PDF - 692.45 KB

Information about the compensation package set for Philippe Guillemot, Chief Executive Officer (board of directors held on December 3rd, 2019) PDF - 543.36 KB

Information about the compensation package set for Philippe Guillemot, Chief Executive Officer (board of directors held on December 3rd, 2018) PDF - 1.65 MB

Agreements with Derichebourg SA (board of directors held on March 3, 2023) PDF - 1.78 MB

Amendment to an agreement between Elior Group and Philippe Guillemot, Chief Executive Officer (termination benefit) (board of directors held on December 3rd, 2019) PDF - 195.31 KB

Amendment to an agreement between Elior Group and Philippe Guillemot, Chief Executive Officer (non-compete covenant) (board of directors held on December 3rd, 2019) PDF - 122.76 KB