- The group
- Corporate governance
- The Supervisory Board
- Paris
- 03/07/2022
- 20:17:44
- Share price (NYSE-Euronext)
The Supervisory Board
François Feuillet
President of the Supervisory Board
74 years old, HEC
graduate. CEO of Trigano between 1981 and
2020, after auditing experience (KPMG), financial
management and general management (Singer
Group and Compagnie Française du Meuble).
Along with Mrs. Marie-Hélène Feuillet, he holds
9,244,613 Trigano shares.
Alice Cavalier-Feuillet
Vice-President of the Supervisory Board
40 years old, a
graduate of ESCP, is partner and joint director
of strategy for Capital Solutions within Arcmont
Asset Management, after having been Senior Vice-
President European Corporate Opportunities
with PIMCO (investment fund), Director at H.I.G.
Capital and M&A analyst at Morgan Stanley.
She holds 966,816 Trigano shares (1 directly and
966,815 via ROMAX Participations).
Marie-Hélène Feuillet
Member of the Supervisory Board
74 years old,
graduate of HECJF, she joined Trigano in 1994 after a career with the Banque
Populaire group. Alongside, Mr. François Feuillet, she holds 9,244,613 Trigano
shares.
Three independent members
Guido Carissimo
65 years old, graduated from La
Bocconi (Milan) and Boston University. He
manages a private equity fund, after having
managed Trigano SpA from 1997 to 2003, and
having held various financial and operational
management positions within the Pirelli Group
from 1982 to 1997. He owns 1,000 Trigano shares.
Jean-Luc Gérard
66 years old, graduated from Paris-
Dauphine and Duke University. He spent his
career within the Ford group, where he held
various general management positions, thanks
to which he acquired a detailed knowledge of the
distribution networks. He holds 1 Trigano share.
Valéry Frohly
57 years old, HEC and Paris
Dauphine University graduate. After a career in
finance, notably with BNP Paribas, in France and
Scandinavia, today she supports companies in
implementation of their CSR and communication
strategy. She holds 60 Trigano shares.
Pursuant to article L. 225-79-2 of the Commercial Code, the Supervisory Board has one member representing employees. He was appointed by the Group Committee on 2nd June 2018 and renewed for a period of two years on 8th October 2020:
Mr. Tony Cherbonnel
52 years old, employee of
LIDER since 2000. He benefits from a regular
training program provided by an external
organization, covering in particular the role
and operation of the Supervisory Board, the
rights and obligations of its members and their
responsibilities. He doesn't own any Trigano
shares.
In order to prepare its work, the Supervisory Board has set up three committees:.
The Audit and Accounts Committee
Appointments and Remuneration Committee
The Strategic Committee attached to the Supervisory Board:

