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 Benedetto Speroni (CEO, Schiederwerk).

From left to right: Erwan Taton,  David Nogré and Benedetto Speroni

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, Corentin Legris, Yvon Jacob, Arnaud de La Cotardière, JFG Développement represented by Jean-François Gautier, Marc Brière and Pascal Barré.

SHARE OWNERSHIP

Groupe Legris Industries is a family-owned company.

SHARE OWNERSHIP AT DECEMBER 31,2022