A EUROPEAN COMPANY HEADED BY

AN EXECUTIVE BOARD AND A SUPERVISORY BOARD

EXECUTIVE BOARD

Following the transfer of the Group’s headquarters in November 2014, the Management Board was renamed Executive Board and is the top executive body at Groupe Legris Industries, managing day-to-day business and deploying business strategy. Erwan Taton has been Chairman since 2009. He is assisted by David Nogré (Chief Legal Officer), and Guillaume Pasquier (Chief Financial Officer and Chairman, Clextral).

From left to right: David Nogré, Erwan Taton and Guillaume Pasquier

SUPERVISORY BOARD

The Supervisory Board oversees the Executive Board’s operational role and reviews major investments and transactions with strategic implications, for which its approval is required.

Its members are Financière PYL Sàrl, represented by Pierre-Yves Legris (Chairman), Olivier Legris (Vice Chairman), Pierre-Mikael Legris, Yvon Jacob, François-Xavier Lesot, Elizabeth Tobin, JFG Développement, represented by Jean-François Gautier, and Arnaud de La Cotardière.

« From the start, we’ve made commitment to demanding standards, transparency, closeness to the people we serve, and imagination the values that guide our Group. They are critical to the success of the industrial businesses we grow. »

Pierre-Yves Legris, Supervisory Board Chairman

SHARE OWNERSHIP

Groupe Legris Industries is a family-owned company, with members of the Legris family holding 70% of all shares.

SHARE OWNERSHIP AT DECEMBER 31,2018

  • Gwelan (incl. Legris family and Arkéa Capital) (68.4%)
  • First Eagle (23.5%)
  • Management (6.9%)
  • Treasury shares (0.5%)
  • Others (0.7%)