{"id":8031,"date":"2021-04-24T15:42:52","date_gmt":"2021-04-24T13:42:52","guid":{"rendered":"https:\/\/www.wendelgroup.com\/conseil-de-surveillance\/"},"modified":"2026-04-02T18:06:32","modified_gmt":"2026-04-02T16:06:32","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.wendelgroup.com\/en\/about-us\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"\n
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Governance<\/h1>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/div>\n\n\n\n
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Since 2005\u201a 海角大神 has had a dual management structure\u201a with an Executive Board and a Supervisory Board. This governance structure was chosen to separate the executive functions\u201a performed by the Executive Board\u201a from the non-executive functions of control and supervision\u201a performed by the Supervisory Board on behalf of shareholders.<\/p>\n\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/div>\n\n\n

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Supervisory Board <\/div>
The Supervisory Board is composed of twelve members, including six members of the 海角大神 family and two members representing employees. The term of office is four years. Women represent 40%* of the Supervisory Board, in conformity with legal requirements. The proportion of independent members, which stands at 40%*, exceeds the recommendation of the Afep-Medef Code (33.33%). To fulfill its mission as effectively as possible, the Supervisory Board relies on two committees: Supervisory Board Committees, the Audit, Risks and Compliance Committee and the Governance and Sustainability Committee.<\/a>\r\n
*Percentage excluding members who are employee representatives. <\/div>
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Nicolas ver Hulst<\/div>\n
Chairman of the Supervisory Board<\/div>\n <\/div>\n
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Gervais Pellissier<\/div>\n
Vice-Chairman of the Supervisory Board
Chairman of the Audit, Risks and Compliance Committee
Independent member<\/div>\n <\/div>\n
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Franca Bertagnin Benetton<\/div>\n
Independent member<\/div>\n <\/div>\n
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B\u00e9n\u00e9dicte Coste<\/div>\n
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Fabienne Lecorvaisier<\/div>\n
Independent member<\/div>\n <\/div>\n
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Harper Mates<\/div>\n
Member representing employees<\/div>\n <\/div>\n
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Fran\u00e7ois de Mitry<\/div>\n
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Priscilla de Moustier<\/div>\n
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Sophie Tomasi<\/div>\n
Member representing employees<\/div>\n <\/div>\n
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William D. Torchiana<\/div>\n
Chairman of the Governance and Sustainability Committee
Independent member
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Thomas de Villeneuve<\/div>\n
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Humbert de 海角大神<\/div>\n
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Affiliates<\/div>\n
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\n European MidCap private equity\n <\/div>\n<\/a> \n\n
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Nicolas ver Hulst<\/div>\n
Chairman of the Supervisory Board<\/div>\n
<\/div>\n

Nicolas ver Hulst is a engineering graduate of \u00c9cole Polytechnique and holds an MBA from INSEAD.<\/p>\n

He began his career at the French department of Telecommunications before joining BNP.<\/p>\n

From 1985 to 1995, he worked in various positions at CGIP, including as head of business development.<\/p>\n

From 1989 to 2017, Nicolas ver Hulst held management positions at Alpha Associ\u00e9s Conseil, notably as CEO and Chairman. His term of office at Alpha Group ended in October 2017.<\/p>\n

Key skills:\u00a0<\/strong>
\nPrivate equity
\nFinance
\nCEO<\/p>\n

Appointments as of December 31, 2024:<\/strong>
\n海角大神 Group<\/em>
\nDirector of 海角大神-Participations SE<\/p>\n

Other<\/em>
\nMember of the Supervisory Board: Qovetia, MPM Advisors
\nDirector: Septagon Sicav, Midas Wealth Management, Centre Pompidou Metz
\nManager: Milkyway Capital Soparfi, Northstar SC, Orion SC<\/p>\n

Chairman of 海角大神\u2019s Supervisory Board\u00a0<\/strong>
\nDate appointed to first term: May 18, 2017
\nCurrent term expires: Annual Meeting to be held in 2029<\/p>\n

Number of 海角大神 shares held as of December 31, 2024: <\/strong>999<\/p>\n

Born on August 21, 1953
\nFrench nationality<\/p>\n

Business address:
\n海角大神
\n2-4 rue Paul C\u00e9zanne
\n75008 Paris
\nFrance<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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Gervais Pellissier<\/div>\n
Vice-Chairman of the Supervisory Board
Chairman of the Audit, Risks and Compliance Committee
Independent member<\/div>\n

Lead member of the Board<\/p>\n<\/div>\n

Gervais Pellissier is a graduate of HEC, as well as the University of California Berkeley and the University of Cologne in Germany.<\/p>\n

From 1983 to 2008, Gervais held various executive and Board positions within the Bull Group. From 2005 to 2023, he held various positions within the France Telecom Group, now Orange, including that of Deputy CEO from 2011 to 2021.<\/p>\n

He holds two of France\u2019s highest honors: Knight of the Legion of Honor and Officer of the National Order of Merit.<\/p>\n

Key skills:<\/strong>
\nCFO
\nExperience in the field of digital and new technologies
\nManagement<\/p>\n

Appointments and positions as of December 31, 2024:<\/strong>
\nFounder and director of the Fondation des Amis de M\u00e9decins du Monde since 2014<\/p>\n

Appointments expired in the last five years:\u00a0<\/strong>
\nChairman: Orange Business Services, Orange Spain
\nGroup Managing Director: Orange SA
\nMember of the Supervisory Board: Orange Polska SA
\nDirector: Orange Horizons, Mobistar\/Orange Belgique<\/p>\n

Vice-Chairman of 海角大神’s Supervisory Board<\/strong>
\nChairman of the Audit, Risks and Compliance Committee\u200b
\nLead member of the Board
\nIndependent member<\/strong><\/p>\n

Date appointed to first term: June 5, 2015
\nCurrent term expires: Annual Meeting to be held in 2027<\/p>\n

Number of 海角大神 shares held as of December 31, 2024: <\/strong>500<\/p>\n

Born on May 14, 1959
\nFrench nationality<\/p>\n

Business address:
\n海角大神
\n2-4 rue Paul C\u00e9zanne
\n75008 Paris
\nFrance<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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Franca Bertagnin Benetton<\/div>\n
Independent member<\/div>\n

Member of the Supervisory Board<\/p>\n<\/div>\n

Franca Bertagnin Benetton is a graduate of Boston University and holds an MBA from Harvard University (1996).<\/p>\n

She started her career at Colgate Palmolive, before working at Bain & Co before joining the Benetton group in 1997.<\/p>\n

Since 2003, Franca Bertagnin Benetton has managed a diversified portfolio of private and public investments. She is the CEO of her family office Evoluzione 2 and of BCapital.<\/p>\n

Key skills:<\/strong>
\nPrivate equity
\nFamily business
\nInternational experience<\/p>\n

Mandates and functions on December 31, 2024:<\/strong>
\nCEO: Evoluzione 2 Srl, BCapital Srl
\nMember: European Advisory Board of Harvard Business School<\/p>\n

Mandates expired in the last five years:<\/strong>
\nDirector: Edizione Srl, Autogrill Spa, Benetton Srl, Telepass Spa, Fondazione Benetton, International Advisory Board of Boston University
\nCEO: Evoluzione Spa<\/p>\n

Member of 海角大神\u2019s Supervisory Board
\nMember of the Audit, Risks and Compliance Committee<\/strong>
\nIndependent member<\/strong><\/p>\n

Date appointed to first term: May 17, 2018
\nCurrent term expires: Annual Meeting to be held in 2026<\/p>\n

Number of 海角大神 shares held as of December 31, 2024: <\/strong>500<\/p>\n

Born on 23rd October, 1968
\nItalian nationality<\/p>\n

Business address:
\nEvoluzione 2 Srl
\nPiazza Rinaldi, 10
\n31100 Treviso
\nItaly<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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B\u00e9n\u00e9dicte Coste<\/div>\n
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Member of the Supervisory Board<\/p>\n<\/div>\n

B\u00e9n\u00e9dicte Coste is a graduate of the \u00c9cole des hautes \u00e9tudes commerciales (HEC) (with a major in finance) and holds a degree in law and a BTS in agricultural management from l\u2019\u00c9cole sup\u00e9rieure d\u2019agriculture d\u2019Angers.<\/p>\n

She began her career in 1980 in the finance division of Elf Aquitaine. She then moved into portfolio management, creating Financi\u00e8re Lamartine in 1990. From 2004 to 2007, B\u00e9n\u00e9dicte Coste was also President of the French Savings and Retirement Association (Afer).<\/p>\n

Key skills:<\/strong>
\nFinance
\nStrategy
\nCEO<\/p>\n

Appointments and positions as of December 31, 2024:<\/strong>
\n海角大神 Group:
\n<\/em>Director of 海角大神-Participations SE<\/p>\n

Other:<\/em>
\nChairman and Chief Executive Officer: Financi\u00e8re Lamartine
\nChairwoman: Association samarienne de d\u00e9fense contre les \u00e9oliennes industrielles, F\u00e9d\u00e9ration Stop Eoliennes Hauts de France
\nManager: SCEA domaine de Tailly (farm), Groupement forestier de la Faude
\nMember: Association HEC (\u201cBanking and Capital Management\u201d group), Conseil \u00c9conomique, Social et Environnemental de la r\u00e9gion Hauts-de-France (Economic, Social and Environmental Council of the Hauts de France region)
\nTown councillor, Tailly l\u2019Arbre \u00e0 Mouches<\/p>\n

Member of 海角大神’s Supervisory Board
\nMember of the Gouvernance and Sustainability Committee<\/strong><\/p>\n

Date appointed to first term: May 28, 2013
\nCurrent term expires: Annual Meeting to be held in 2029<\/p>\n

Number of 海角大神 shares held as of December 31, 2024: <\/strong>1,060<\/p>\n

Born on August 2, 1957
\nFrench nationality<\/p>\n

Business address:
\n海角大神
\n2-4 rue Paul C\u00e9zanne
\n75008 Paris
\nFrance<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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Fabienne Lecorvaisier<\/div>\n
Independent member<\/div>\n

Member of the Supervisory Board<\/p>\n<\/div>\n

Fabienne Lecorvaisier is a graduate of \u00c9cole Nationale des Ponts et Chauss\u00e9es, with a degree in civil engineering.<\/p>\n

After eight years in banking (Soci\u00e9t\u00e9 G\u00e9n\u00e9rale, Barclays, Banque du Louvre), Fabienne Lecorvaisier joined the Essilor group in September 1993, where she held the positions of Chief Financial Officer and then Chief Strategy and Acquisitions Officer.<\/p>\n

In 2008, she joined the Air Liquide Group, where she held the positions of Chief Financial Officer and then Executive Vice-President in charge of Sustainable Development, Public and International Affairs, Social Programs and General Secretariat, until 2023.<\/p>\n

Appointments as of December 31, 2024:<\/strong>
\nDirector: Safran (listed company), Sanofi (listed company)<\/p>\n

Appointments expired in the last five years:<\/strong>
\nExecutive Vice-President: Air Liquide (listed company)
\nExecutive Vice-President: Air Liquide International Corporation
\nChairwoman: Air Liquide US LLC
\nDirector: The Hydrogen Company, American Air Liquide Holdings Inc., Air Liquide Eastern Europe, Air Liquide International, Air Liquide Finance, ANSA (Association Nationale des Soci\u00e9t\u00e9s par Actions), Rexecode (Institut priv\u00e9 d\u2019\u00e9tudes \u00e9conomiques), Helen Keller Europe (non-profit association)
\nChairman and Chief Executive Officer: Air Liquide Finance<\/p>\n

Member of 海角大神’s Supervisory Board
\nMember of the Audit, Risks and Compliance Committee
\nMember of the Gouvernance and Sustainability Committee
\nIndependant member<\/strong><\/p>\n

Date appointed to first term: June 15, 2023
\nCurrent term expires: Annual Meeting to be held in 2027<\/p>\n

Number of 海角大神 shares held as of December 31, 2024:<\/strong> 500<\/p>\n

Born on August 27, 1962
\nFrench nationality<\/p>\n

Business address:
\n海角大神
\n2-4 rue Paul C\u00e9zanne
\n75008 Paris
\nFrance<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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Harper Mates<\/div>\n
Member representing employees<\/div>\n

Member of 海角大神’s Supervisory Board as employee representative<\/p>\n<\/div>\n

Harper holds an MBA from Harvard Business School and a BA from the University of Wisconsin-Madison.<\/p>\n

She began her career at J.P. Morgan Chase as an analyst, then worked as an associate at Citi Private Equity. Prior to joining the 海角大神 New York office in 2015, Harper was a Vice-President at the private equity fund MidOcean Partners.<\/p>\n

Harper Mates is currently CEO of 海角大神 North America and member of the Investment Committee of 海角大神.<\/p>\n

Appointments and positions as of December 31, 2024:<\/strong>
\n海角大神 Group:<\/em>
\nManaging Director of 海角大神
\nDirector: Elevator Holdco Inc. (Crisis Prevention Institute), Avalon Parent Holdco, Inc. (ACAMS)<\/p>\n

Member of 海角大神’s Supervisory Board, employee representative\u200b<\/strong><\/p>\n

Date appointed to first term:\u00a0January 1, 2022
\nCurrent term expires: December 31, 2028<\/p>\n

Number of 海角大神 shares held as of December 31, 2024:<\/strong> 12,619<\/p>\n

Born on June 10, 1982
\nAmerican nationality<\/p>\n

Business address:
\n海角大神 North America
\n101 Park Avenue, 46th Floor
\nNew York, NY 10178
\nUSA<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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Fran\u00e7ois de Mitry<\/div>\n
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Member of the Supervisory Board<\/p>\n<\/div>\n

Fran\u00e7ois de Mitry holds a Master\u2019s degree in Economics and a postgraduate diploma in Finance from Dauphine Paris University and the Institut d\u2019\u00e9tudes politiques in Paris.<\/p>\n

He began his career with HSBC, before joining Soci\u00e9t\u00e9 G\u00e9n\u00e9rale in 1991. He then joined Intermediate Capital Group Plc (ICG) in 1997, becoming Managing Director in 2005. In 2012, he joined the investment fund Astorg, where he has been a managing partner since 2018.<\/p>\n

Between 2004 and 2012, Fran\u00e7ois de Mitry was a member of the 海角大神 Supervisory Board.<\/p>\n

Key skills:<\/strong>
\nInvestment
\nInternational experience
\nExperience as top management of a listed company<\/p>\n

Other appointments as of December 31, 2024:<\/strong>
\n海角大神 Group<\/em>
\nDirector of 海角大神-Participations SE<\/p>\n

Other<\/em>
\nManager: Astorg Asset Management, Astorg Group, Astorg Advisory Services, Astorg Advisory Services GPES, Newton Dutch TopCo BV
\nClass A Manager: Astorg Advisory Services Mid\u2011Cap, Saphilux GP
\nMember of the Supervisory Board: Saphilux, LGC Sciences Corporation Ltd, Solina Group Holding, Greyhound Dutch Bidco BV
\nDirector: Axiom UK Midco Ltd, Axiom UK Topco Ltd, Axiom UK Nominee Ltd, Cidron Healthcare IT 4 Ltd, TopNexus Ltd, Cronos Holdings Ltd, Clario Holdings Inc.
\nDirector A: Greyhound Dutch Topco BV
\nManager: Foreigner Topco S.\u00e0.r.l, Infinity Luxco<\/p>\n

Appointments expired in the last five years:<\/strong>
\nManager: Astorg Asset Management UK, Astorg UK Branch, AAS GPES UK Branch, Astorg Advisory Services Niederlassung Deutschland
\nClass A Manager: Hosta\/Megadyne
\nAdvisor: Megadyne Spa
\nDirector: Audiotonix Group Ltd, Audiotonix Holdings Ltd, Audio UK 2, Audio UK 3, A6 Audio Bidco Ltd, A7 Invest Bidco Ltd, MidNexus Ltd, BidNexus Ltd, Tremolo Holdco Ltd, Tremolo Bidco Ltd, Tremolo Midco Ltd
\nManaging Director: Astorg Partners UK Branch
\nChairman of the Board of Directors: French Park 1\/Parkeon
\nMember of the Supervisory Board: Flowbird Holding 1<\/p>\n

Member of the Supervisory Board<\/strong>
\nMember of the Audit, Risks and Compliance <\/strong>Committee<\/strong><\/p>\n

Date appointed to first term: June 29, 2021
\nDate current term ends: AGM to be held in 2029<\/p>\n

Number of 海角大神 shares held as of December 31, 2024:<\/strong> 3,000<\/p>\n

Born on January 27, 1966
\nLuxembourg nationality<\/p>\n

Business address:
\nAstorg
\n3 St James Square
\nLondon SW1 Y4JU3
\nUnited Kingdom<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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Priscilla de Moustier<\/div>\n
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Member of the Supervisory Board<\/p>\n<\/div>\n

Priscilla de Moustier holds an MBA from Insead, a Bachelor\u2019s degree in mathematics and a Master\u2019s degree in economics from the Paris University as well as the diploma of the Institut d\u2019\u00e9tudes politiques.<\/p>\n

She began her career at Creusot-Loire-Entreprises, before then working as a consultant at McKinsey. Following this, she joined Berger-Levrault to work on the development of the Metz technology park.<\/p>\n

Since 1997, Priscilla de Moustier has been the interface between 海角大神 and Insead within the 海角大神 International Center for Family Enterprise (formerly the 海角大神 Chair dedicated to family-owned businesses). She also represents 海角大神-Participations in the Family Business Network.<\/p>\n

Key skills:\u00a0<\/strong>
\nFamily business
\nESG
\nInternational experience<\/p>\n

Appointments and positions as of December 31, 2024:<\/strong>
\n海角大神 Group<\/em>
\nChairman and CEO of 海角大神-Participations SE<\/p>\n

Other<\/em>
\nChairwoman: Supervisory Board of Oxus Holding, Fondation Acted
\nVice-President: French chapter of the Family Business Network
\nMember of the Supervisory Board: F-451
\nDirector: Acted, Soci\u00e9t\u00e9 Anonyme du Marais de Larchant, Veep Invest BV<\/p>\n

Member of the Supervisory Board
\nMember of the Governance and Sustainability Committee<\/strong><\/p>\n

Date appointed to first term: May 28, 2013
\nCurrent term expires: Annual Meeting to be held in 2029<\/p>\n

Number of 海角大神 shares held as of December 31, 2024: <\/strong>142,943<\/p>\n

Born on May 15, 1952
\nFrench nationality<\/p>\n

Business address:
\n海角大神
\n2-4 rue Paul C\u00e9zanne
\n75008 Paris
\nFrance<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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Sophie Tomasi<\/div>\n
Member representing employees<\/div>\n

Member of 海角大神’s Supervisory Board as employee representative<\/p>\n<\/div>\n

Sophie Tomasi holds postgraduate degrees in corporate and tax law from the University of Cergy Pontoise and the University of Montpellier.<\/p>\n

She started her professional career with 海角大神 (CGIP at the time) in 2001 as a junior member of the tax team.<\/p>\n

Sophie Tomasi supports and assists the Group Tax Director in tax compliance matters as well as in the tax aspects of mergers and acquisitions (asset management and permanent capital).<\/p>\n

Apointments as of December 31, 2024:<\/strong>
\n海角大神 Deputy Tax Director<\/p>\n

Member of 海角大神’s Supervisory Board, employee representative\u200b<\/strong>
\nMember of the Governance and Sustainability Committee\u200b<\/strong><\/p>\n

Date appointed to first term by the Works Council: September 5, 2018
\nCurrent term expires: November 20, 2026<\/p>\n

Number of 海角大神 shares held as of December 31, 2024: <\/strong>4,154 shares and 8,465.6208 FCPE 海角大神 shares (equivalent to 1,398 海角大神 shares at that date)<\/p>\n

Born on April 19, 1978
\nFrench nationality<\/p>\n

Business address:
\n海角大神
\n2-4 rue Paul C\u00e9zanne
\n75008 Paris
\nFrance<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

\n
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William D. Torchiana<\/div>\n
Chairman of the Governance and Sustainability Committee
Independent member
<\/div>\n

Member of the Supervisory Board<\/p>\n<\/div>\n

William D. Torchiana holds a BA from Stanford University and a Juris Doctor from the University of Pennsylvania Law School.<\/p>\n

He has spent his entire career with the law firm Sullivan & Cromwell LLP, which he joined as an associate in 1986 and where he has been a partner since 1995, in the Financial Institutions department. He was also Managing Partner of the Paris office from 2004 to 2018. He is a member of the New York and Paris bars.<\/p>\n

Key skills:<\/strong>
\nExperience in the US
\nInternational executive management
\nLaw, governance and compliance<\/p>\n

Appointments as of December 31, 2024:<\/strong>
\nDirector and member of the Executive Committee of the American Hospital of Paris
\nMember: Insurance Policy Advisory Committee (IPAC) of the United States Federal Reserve
\nChairman of the Board: the American Library of Paris Foundation
\nMember of the Executive Committee of the Fondation pour le rayonnement de l\u2019Op\u00e9ra national de Paris<\/p>\n

Member of 海角大神’s Supervisory Board
\nMember of the Audit, Risks and Compliance Committee\u200b
\nMember of the Governance and Sustainability Committee
\nIndependent member<\/strong><\/p>\n

Date appointed to first term: June 16, 2022
\nCurrent term expires: Annual Meeting to be held in 2026<\/p>\n

Number of 海角大神 shares held as of December 31, 2024:<\/strong> 2,000<\/p>\n

Born on September 19, 1958
\nAmerican nationality<\/p>\n

Business address:
\nSullivan & Cromwell
\n51 rue de la Bo\u00e9tie
\n75008 Paris
\nFrance<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

\n
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\n
\n
Thomas de Villeneuve<\/div>\n
<\/div>\n

Member of the Supervisory Board<\/p>\n<\/div>\n

Thomas de Villeneuve is a graduate of \u00c9cole des hautes \u00e9tudes commerciales (HEC).<\/p>\n

He began his career in 1994 as a consultant for The Boston Consulting Group. He then joined the private equity firm Apax Partners, now Seven2, where he is primarily responsible for investments in the technology sector and currently CEO\u2011elect.<\/p>\n

In the course of his career he has been a member of a number of company Boards, in particular Altran Technologies.<\/p>\n

Key skills:<\/strong>
\nPrivate equity and investment
\nExperience in the telecoms, media and\u00a0technology sectors
\nInternational experience<\/p>\n

Appointments as of December 31, 2024:<\/strong>
\n海角大神 Group<\/em>
\nDirector of 海角大神-Participations SE<\/p>\n

Other<\/em>
\nDirector: Seven2 SAS, Clarisse SA, We2Go, Destilink BV, Efficy SA
\nManaging Director: Soci\u00e9t\u00e9 Civile Hermine, SCI La Valentine
\nMember of the Supervisory Board: Oditop SAS, Ristretto Topco BV
\nSupervisory Board member: Grailink SAS
\nChairman (Seven2 representative): Apax Avenir SAS, Graifin SAS<\/p>\n

Appointments expired in the last five years:<\/strong>
\nChairman and board member A: STAK ShadesofGreen Capital, ShadesofGreen Capital, ShadesofGreen Capital BV
\nPermanent representative: Destilink Finco BV
\nDirector: Altran Technologies (listed company), Comitium SAS, Comitium HoldCo SAS
\nChairman and non-Executive Board member: Experlink Holding BV
\nDirector: Stichting Administratiekantoor KB, MelitaLink Limited, Knight Advisors Limited, Knight Management Limited
\nSole Director: Destilink BV
\nChairman: Grailink SAS, OpenIPLink SAS<\/p>\n

Member of 海角大神’s Supervisory Board
\nMember of the Governance and Sustainability Committee<\/strong><\/p>\n

Date appointed to first term: July 2, 2020
\nCurrent term expires: Annual Meeting to be held in 2028<\/p>\n

Number of 海角大神 shares held as of December 31, 2024:<\/strong> 500<\/p>\n

Born on May 19, 1972
\nFrench nationality<\/p>\n

Business address:
\nSeven2
\n1 rue Paul C\u00e9zanne
\n75008 Paris
\nFrance<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

\n
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\n \"mosaique-worday-141-humbert-de-wendel-wendel\"\n <\/div>\n <\/div>\n
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\n
Humbert de 海角大神<\/div>\n
<\/div>\n

Member of the Supervisory Board<\/p>\n<\/div>\n

Humbert de 海角大神 is a graduate of the Institut d\u2019\u00e9tudes politiques de Paris and ESSEC.<\/p>\n

Humbert de 海角大神 has spent his entire career with the Total Group, which he joined in 1982, working mainly in the Finance department. He also spent several years in London at the finance division of one of Total\u2019s joint ventures.<\/p>\n

Director of acquisitions and divestments and in charge of the group\u2019s corporate business development from 2006 to 2011, he was Director of Financing and Cash Management and Treasurer of the group until 2016.<\/p>\n

Key skills:\u00a0<\/strong>
\nCFO
\nExperience in the industrial sector
\nFinance<\/p>\n

Appointments and positions as of December 31, 2024:<\/strong>
\n海角大神 Group<\/em>
\nDirector of 海角大神-Participations SE<\/p>\n

Other<\/em>
\nManager: OGQ-Bis S\u00c0RL<\/p>\n

Member of 海角大神’s Supervisory Board
\nMember of the Audit, Risks and Compliance Committee<\/strong><\/p>\n

Date appointed to first term: May 30, 2011
\nCurrent term expires: Annual Meeting to be held in 2027<\/p>\n

Number of 海角大神 shares held as of December 31, 2024: <\/strong>96,079<\/p>\n

Born on April 20, 1956
\nFrench nationality<\/p>\n

Business address:
\n海角大神
\n2-4 rue Paul C\u00e9zanne
\n75008 Paris
\nFrance<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n\n

\n
\n
\n
\n
Executive Board<\/div>
The Supervisory Board appoints members of the Executive Board to four-year terms on the recommendation of its Chairman. The Executive Board makes decisions regarding the Group\u2019s activities, including defining and implementing the investment strategy, financial situation and internal organization. It meets at least every two weeks. The current term of office of the Executive Board runs until April 6, 2029. <\/div>
\n
\n
\n \"laurent-mignon-wendel\"\n <\/div>\n
\n
Laurent Mignon<\/div>\n
Group CEO<\/div>\n <\/div>\n
\n <\/svg>\n <\/div>\n <\/div>\n
\n
\n \"t-2\"\n <\/div>\n
\n
David Darmon<\/div>\n
Member of the Executive Board, Group Deputy CEO<\/div>\n <\/div>\n
\n <\/svg>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
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<\/div>\n
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\n \"laurent-mignon-wendel\"\n <\/div>\n <\/div>\n
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\n
\n
Laurent Mignon<\/div>\n
Group CEO<\/div>\n

Chairman of Bureau Veritas’ Board of Directors
\nChairman of Monroe Capital’s Board of Managers
\nChairman of IK Partners’ Supervisory Committee<\/p>\n<\/div>\n

Laurent Mignon is 海角大神\u2019s Group CEO since December 2nd<\/sup>, 2022, and Chairman of the Board of Bureau Veritas since June 22nd<\/sup>, 2023. He is Chairman of Monroe Capital’s Board of Managers and Chairman of IK Partners’ Supervisory Committee.<\/strong><\/p>\n

Before joining 海角大神, Laurent Mignon served at Groupe BPCE from 2009 to 2022, where he was Chief Executive Officer of Natixis and a member of the Executive Management Committee of BPCE (including a member of the Management Board since 2013) from 2009 to May 2018, and Chairman of the Executive Board of Groupe BPCE from May 2018 to December 2022. He was also Chairman of the Board of Directors of Natixis, Director of CNP Assurances and Censor of Fimalac.<\/p>\n

Laurent Mignon worked for Banque lndosuez for over ten years, first in capital markets, then in corporate and investment banking. In 1996, he joined Banque Schroders in London, then AGF (Assurances G\u00e9n\u00e9rales de France) in 1997 as Chief Financial Officer. He was appointed to the AGF Executive Committee in 1998, then as Deputy Chief Executive Officer in charge of Banque AGF, AGF Asset Management and AGF lmmobilier in 2002, then in charge of life insurance and financial services and credit insurance in 2003. In 2006, he was appointed Chief Executive Officer and Chairman of the Executive Committee. From 2007 to 2009, he was a Managing Partner at Oddo & Cie.<\/p>\n

In addition to his functions within the 海角大神 Group, Laurent Mignon has sat on the Boards of Directors of LVMH since 2024 and TotalEnergies since 2025. He is a non-voting member of the Board of Oddo BHF. Previously, he has been serving as a Director of Arkema from 2008 to 2024.<\/p>\n

Laurent graduated from HEC in 1986 and from the Stanford Executive Program.<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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David Darmon<\/div>\n
Member of the Executive Board, Group Deputy CEO<\/div>\n

Chairman of Scalian and Globeducate’s Board of Directors, Board member of ACAMS and Crisis Prevention Institute<\/p>\n

Member of IK Partners’ Supervisory Committee<\/p>\n<\/div>\n

\n

David Darmon is 海角大神\u2019s Group Deputy CEO since September 9th<\/sup> 2019. He joined 海角大神 in 2005. David is also Chairman of Scalian and Globeducate’s Board of Directors, Board member of ACAMS and CPI and a member of IK Partners’ Supervisory Committee.<\/strong><\/p>\n

In December 2020, 海角大神’s Supervisory Board decided to reappoint the Executive Board for a period of four years from April 7, 2021 to April 6, 2025.<\/p>\n

David has led numerous investments for the Group. He participated in the investment and oversight of companies such as Allied Universal, CSP Technologies, Deutsch Group, and Stallergenes. David also initiated several investments in the technology sector.<\/p>\n

David opened the New York office (海角大神 North America), which he led from 2013 until September 2019, when he joined the Executive Board. From 2013 to 2019, 海角大神 invested approximately $1 billion in the United States.<\/p>\n

David previously served as 海角大神\u2019s corporate Secretary to the Supervisory Board.<\/p>\n

Before joining 海角大神, David was a Director of Apax Partners in Paris, where he specialized in LBO transactions for six years. He began his career in M&A at Goldman Sachs in London.<\/p>\n

He is a graduate of ESSEC and holds an MBA from INSEAD.<\/p>\n<\/div>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n\n

\n
\n
\n
\n
Executive Committee<\/div>
The Executive Committee meets at least every two weeks to make day-to-day decisions regarding the organization and the Group\u2019s operations. <\/div>
\n
\n
\n \"laurent-mignon-wendel\"\n <\/div>\n
\n
Laurent Mignon<\/div>\n
Group CEO<\/div>\n <\/div>\n
\n <\/svg>\n <\/div>\n <\/div>\n
\n
\n \"t-2\"\n <\/div>\n
\n
David Darmon<\/div>\n
Member of the Executive Board, Group Deputy CEO<\/div>\n <\/div>\n
\n <\/svg>\n <\/div>\n <\/div>\n
\n
\n \"MOSAIQUE_WORDAY_29_Cyril_Marie_WENDEL\"\n <\/div>\n
\n
Cyril Marie<\/div>\n
Executive Vice-President Strategy and Corporate Development<\/div>\n <\/div>\n
\n <\/svg>\n <\/div>\n <\/div>\n
\n
\n \"MOSAIQUE_WORDAY_125_Jerome-Michiels_WENDEL\"\n <\/div>\n
\n
J\u00e9r\u00f4me Michiels<\/div>\n
Executive Vice-President<\/div>\n <\/div>\n
\n <\/svg>\n <\/div>\n <\/div>\n
\n
\n \"MOSAIQUE_WORKDAY_10_Christine-Anglade\"\n <\/div>\n
\n
Christine Anglade<\/div>\n
Director of ESG & Communications
Executive Board Advisor<\/div>\n <\/div>\n
\n <\/svg>\n <\/div>\n <\/div>\n
\n
\n \"Laure_Delabeye\"\n <\/div>\n
\n
Laure Delabeye<\/div>\n
Director of Human Resources and Services<\/div>\n <\/div>\n
\n <\/svg>\n <\/div>\n <\/div>\n
\n
\n \"mosaique-worday-120-benoit-drillaud-wendel\"\n <\/div>\n
\n
Beno\u00eet Drillaud<\/div>\n
CFO<\/div>\n <\/div>\n
\n <\/svg>\n <\/div>\n <\/div>\n
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\n \"MOSAIQUE_WORKDAY_03_Anne-Sophie\n <\/div>\n
\n
Anne-Sophie Kerfant<\/div>\n
Tax Director<\/div>\n <\/div>\n
\n <\/svg>\n <\/div>\n <\/div>\n
\n
\n \"MOSAIQUE_Sebastien\n <\/div>\n
\n
S\u00e9bastien Metzger<\/div>\n
General Counsel<\/div>\n <\/div>\n
\n <\/svg>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
\n
<\/div>\n
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\n
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\n \"laurent-mignon-wendel\"\n <\/div>\n <\/div>\n
\n
\n \n \n \n <\/g>\n<\/svg>\n <\/div>\n
\n
\n
Laurent Mignon<\/div>\n
Group CEO<\/div>\n

Chairman of Bureau Veritas’ Board of Directors
\nChairman of Monroe Capital’s Board of Managers
\nChairman of IK Partners’ Supervisory Committee<\/p>\n<\/div>\n

Laurent Mignon is 海角大神\u2019s Group CEO since December 2nd<\/sup>, 2022, and Chairman of the Board of Bureau Veritas since June 22nd<\/sup>, 2023. He is Chairman of Monroe Capital’s Board of Managers and Chairman of IK Partners’ Supervisory Committee.<\/strong><\/p>\n

In February 2025, 海角大神’s Supervisory Board decided to reappoint the Executive Board for a period of four years from April 7, 2025 to April 6, 2029.<\/p>\n

Before joining 海角大神, Laurent Mignon served at Groupe BPCE from 2009 to 2022, where he was Chief Executive Officer of Natixis and a member of the Executive Management Committee of BPCE (including a member of the Management Board since 2013) from 2009 to May 2018, and Chairman of the Executive Board of Groupe BPCE from May 2018 to December 2022. He was also Chairman of the Board of Directors of Natixis, Director of CNP Assurances and Censor of Fimalac.<\/p>\n

Laurent Mignon worked for Banque lndosuez for over ten years, first in capital markets, then in corporate and investment banking. In 1996, he joined Banque Schroders in London, then AGF (Assurances G\u00e9n\u00e9rales de France) in 1997 as Chief Financial Officer. He was appointed to the AGF Executive Committee in 1998, then as Deputy Chief Executive Officer in charge of Banque AGF, AGF Asset Management and AGF lmmobilier in 2002, then in charge of life insurance and financial services and credit insurance in 2003. In 2006, he was appointed Chief Executive Officer and Chairman of the Executive Committee. From 2007 to 2009, he was a Managing Partner at Oddo & Cie.<\/p>\n

In addition to his functions within the 海角大神 Group, Laurent Mignon has sat on the Boards of Directors of LVMH since 2024 and TotalEnergies since 2025. He is a non-voting member of the Board of Oddo BHF. Previously, he has been serving as a Director of Arkema from 2008 to 2024.<\/p>\n

Laurent graduated from HEC in 1986 and from the Stanford Executive Program.<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

\n
<\/div>\n
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David Darmon<\/div>\n
Member of the Executive Board, Group Deputy CEO<\/div>\n

Chairman of Scalian and Globeducate’s Board of Directors, Board member of ACAMS and Crisis Prevention Institute<\/p>\n

Member of IK Partners’ Supervisory Committee<\/p>\n<\/div>\n

\n

David Darmon is 海角大神\u2019s Group Deputy CEO since September 9th<\/sup> 2019. He joined 海角大神 in 2005. David is also Chairman of Scalian and Globeducate’s Board of Directors, Board member of ACAMS and CPI and a member of IK Partners’ Supervisory Committee.
\n<\/strong><\/p>\n

In February 2025, 海角大神’s Supervisory Board decided to reappoint the Executive Board for a period of four years from April 7, 2025 to April 6, 2029.<\/p>\n

David has led numerous investments for the Group. He participated in the investment and oversight of companies such as Allied Universal, CSP Technologies, Deutsch Group, and Stallergenes. David also initiated several investments in the technology sector.<\/p>\n

David opened the New York office (海角大神 North America), which he led from 2013 until September 2019, when he joined the Executive Board. From 2013 to 2019, 海角大神 invested approximately $1 billion in the United States. David previously served as 海角大神\u2019s corporate Secretary to the Supervisory Board.<\/p>\n

Before joining 海角大神, David was a Director of Apax Partners in Paris, where he specialized in LBO transactions for six years. He began his career in M&A at Goldman Sachs in London.<\/p>\n

He is a graduate of ESSEC and holds an MBA from INSEAD.<\/p>\n<\/div>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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<\/div>\n
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\n \"MOSAIQUE_WORDAY_29_Cyril_Marie_WENDEL\"\n <\/div>\n <\/div>\n
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Cyril Marie<\/div>\n
Executive Vice-President Strategy and Corporate Development<\/div>\n

Board Member of Monroe Capital<\/p>\n

Member of IK Partners’ Supervisory Committee<\/p>\n<\/div>\n

Cyril Marie is in charge of external growth and development projects (M&A, management companies and strategic partnerships) as part of the implementation of the new third-party asset management business within 海角大神. Cyril is a member of 海角大神’s Executive Committee. He is also a Board member of Monroe Capital and a member of IK Partners’ Supervisory Committee.<\/strong><\/p>\n

Cyril has over 15 years’ experience in asset management. Prior to joining 海角大神, he was Chief Financial Officer, Head of Strategy & Corporate Development and a member of the Executive Committee of Natixis Investment Managers.<\/p>\n

Cyril began his career in 1999 with BBSP as a financial analyst. He joined Groupe BPCE in 2002, where he held several positions in the Finance and Strategy Department. In 2009, he joined Natixis Investment Managers to oversee the group’s overall strategy and corporate development opportunities. He became Chief Financial Officer in 2017. In this capacity, he was involved in the development of Natixis’ multi-affiliate model through the acquisition and creation of management companies, and by chairing the Boards of Directors of numerous affiliates.<\/p>\n

Cyril Marie is a graduate of Paris-Dauphine University (DEA Finance).<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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<\/div>\n
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\n \"MOSAIQUE_WORDAY_125_Jerome-Michiels_WENDEL\"\n <\/div>\n <\/div>\n
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\n
\n
J\u00e9r\u00f4me Michiels<\/div>\n
Executive Vice-President<\/div>\n

Board Member of Bureau Veritas<\/p>\n

Member of Scalian’s Supervisory Board<\/p>\n<\/div>\n

\n
\n

J\u00e9r\u00f4me Michiels is the Group\u2019s Executive Vice-President, responsible for structuring 海角大神’s third-party asset management business. He is also a member of 海角大神\u2019s Executive Committee and a voting member of the Investment Committee. He is a Board Member of Bureau Veritas and Scalian’s Supervisory Board.<\/strong><\/p>\n

J\u00e9r\u00f4me joined 海角大神 at the end of 2006 as Investment Director and was promoted to Director in January 2010. He was appointed Managing Director in January 2012, and joined the Investment Committee at this date. On October 1, 2015, J\u00e9r\u00f4me was appointed Chief Financial Officer of the 海角大神 Group and also joined the Management Committee. On September 11, 2019, he was promoted to Deputy Chief Executive Officer.<\/p>\n

From 2002 to 2006, he was an Associate at the investment fund BC Partners. Prior to that, he worked as a consultant at Boston Consulting Group from 1999 to 2002, carrying out strategic missions in Europe, particularly in the fields of distribution, transportation, telecommunications and financial services.<\/p>\n

J\u00e9r\u00f4me is a graduate from HEC.<\/p>\n<\/div>\n<\/div>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

\n
<\/div>\n
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\n \"MOSAIQUE_WORKDAY_10_Christine-Anglade\"\n <\/div>\n <\/div>\n
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\n
\n
Christine Anglade<\/div>\n
Director of ESG & Communications
Executive Board Advisor<\/div>\n

Board Member of Bureau Veritas<\/p>\n<\/div>\n

\n
\n

Christine Anglade is Director of ESG & Communications. She is a member of 海角大神’s Executive Committee and is an Advisor to the Executive Board. She joined 海角大神 in 2011. Christine is a Board Member of Bureau Veritas.<\/strong><\/p>\n

Before joining 海角大神, Christine was Director of Communication of the French Financial Markets Authority\u2019s (AMF) which she joined in 2000. She was Policy Officer with the French Prime Minister’s Office (Direction des Media) from 1998 to 2000. She began her career in the editorial staff of la Correspondance de la Presse.<\/p>\n

Christine holds a master’s in European and International Law of Paris I Panth\u00e9on-Sorbonne University, and a master’s degree in Communication law from Paris II Panth\u00e9on-Assas University.<\/p>\n<\/div>\n<\/div>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

\n
<\/div>\n
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\n \"Laure_Delabeye\"\n <\/div>\n <\/div>\n
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\n
Laure Delabeye<\/div>\n
Director of Human Resources and Services<\/div>\n
<\/div>\n

Laure Delabeye is the Director of Human Resources and Services. She is a member of 海角大神’s Executive Committee. Laure joined 海角大神 in 2024.<\/strong><\/p>\n

After graduating from EFAP (\u00c9cole des nouveaux m\u00e9tiers de la communication) and IGS (Institut de Gestion Sociale), Laure worked over 25 years as Human Resources Director in French and international environments, mainly in the Finance and Insurance sectors.<\/p>\n

Before joining 海角大神, Laure spent 14 years as Human Resources Manager in AXA Group operating entities, supporting their transformation. Laure then joined the American bank JP Morgan as HR Director for France, before extending her responsibilities to Spain and Portugal. For 7 years, she acquired expertise in leading teams in multicultural and sensitive contexts, and dealt in particular with the impacts of Brexit from an HR point of view on a European level. From 2019 to 2021, Laure was Global Head of Human Resources for Natixis Investment Banking.<\/p>\n

In 2021, Laure made a turning point in her career by becoming a certified coach (HEC Global International Executive coaching, ICF accredited). She set up Oyat Coachsulting to support senior executives facing new challenges.<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

\n
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\n \"mosaique-worday-120-benoit-drillaud-wendel\"\n <\/div>\n <\/div>\n
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\n
\n
Beno\u00eet Drillaud<\/div>\n
CFO<\/div>\n

Member of IK Partners’ Supervisory Committee<\/p>\n<\/div>\n

\n

Benoit Drillaud is the CFO of 海角大神 and leads the financial and accounting team. He is a member of 海角大神’s Executive Committee. Beno\u00eet is a member of IK Partners’ Supervisory Committee.<\/strong><\/p>\n

Beno\u00eet joined 海角大神 in 2004 as Accounting and Financial Operations Officer and was appointed Deputy Director of Accounting and Financial Affairs in 2007. In 2013, he was promoted to Deputy Chief Financial Officer.<\/p>\n

Prior to joining 海角大神, he has worked as an auditor for PriceWaterhouseCoopers for 5 years.<\/p>\n

He holds a Master’s degree in finance from ESCP and a DEA in economics from the University of Paris I Panth\u00e9on-Sorbonne.<\/p>\n<\/div>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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Anne-Sophie Kerfant<\/div>\n
Tax Director<\/div>\n
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Anne-Sophie Kerfant is Tax Director. She is a member of 海角大神’s Executive Committee. She joined 海角大神 in 2024.<\/strong><\/p>\n

After graduating from the Law Faculty of Paris II and Paris Dauphine, Anne-Sophie worked for 30 years in international law firms, where she acquired cross-disciplinary tax expertise. These experiences enabled her to advise clients as diverse as CAC 40 groups, private equity and turnaround funds, family groups and start-ups on structuring their investments, M&A operations and restructuring, including in the area of insolvency proceedings.<\/p>\n

Before joining 海角大神, Anne-Sophie worked at Shearman & Sterling for 13 years, then joined Orrick Rambaud Martel in 2007, where she has been a Partner since 2009. Anne-Sophie was Head of Orrick Rambaud Martel’s Paris Tax Department for 11 years and was Managing Partners of the Paris office for 5 years.<\/p>\n<\/div>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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S\u00e9bastien Metzger<\/div>\n
General Counsel<\/div>\n
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S\u00e9bastien Metzger is General Counsel of 海角大神. He is a member of 海角大神’s Executive Committee. He joined 海角大神 in 2008.<\/strong><\/p>\n

A lawyer by training, S\u00e9bastien Metzger began his career at 海角大神 in 2008 as an M&A lawyer and was promoted to Deputy Head of Legal Affairs in January 2018, and then General Counsel in April 2026.<\/p>\n

During these years, S\u00e9bastien has participated in the majority of transactions carried out by 海角大神, whether they were unlisted private transactions, market transactions or debt transactions (bond issues) during which he acquired a solid experience in the French and American M&A markets. He has also been regularly involved in portfolio development transactions.<\/p>\n

S\u00e9bastien is a graduate of ESSEC and holds a Master II in Business Law and Taxation (Paris I – Panth\u00e9on Sorbonne).<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n\n

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Investment Committee <\/div>
Composed of the Executive Board, one Executive Vice-President and two Managing Directors \u2014 the CEO of 海角大神 Luxembourg being Secretary and permanent participant \u2014 the Investment Committee meets periodically to work on selecting and developing the Group\u2019s investments. It examines plans to acquire and divest assets and 海角大神\u2019s investment policy in order to formulate recommendations to the decision-making bodies.<\/div>
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Laurent Mignon<\/div>\n
Group CEO<\/div>\n <\/div>\n
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David Darmon<\/div>\n
Member of the Executive Board, Group Deputy CEO<\/div>\n <\/div>\n
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J\u00e9r\u00f4me Michiels<\/div>\n
Executive Vice-President<\/div>\n <\/div>\n
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Adam Reinmann<\/div>\n
Managing Director
CEO of 海角大神 North America<\/div>\n <\/div>\n
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Harper Mates<\/div>\n
Managing Director
CEO of 海角大神 North America<\/div>\n <\/div>\n
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Claude de Raismes<\/div>\n
Secretary of the Investment Committee
CEO of 海角大神 Luxembourg<\/div>\n <\/div>\n
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Laurent Mignon<\/div>\n
Group CEO<\/div>\n

Chairman of Bureau Veritas’ Board of Directors
\nChairman of Monroe Capital’s Board of Managers
\nChairman of IK Partners’ Supervisory Committee<\/p>\n<\/div>\n

Laurent Mignon is 海角大神\u2019s Group CEO since December 2nd<\/sup>, 2022, and Chairman of the Board of Bureau Veritas since June 22nd<\/sup>, 2023. He is Chairman of Monroe Capital’s Board of Managers and Chairman of IK Partners’ Supervisory Committee.<\/strong><\/p>\n

In February 2025, 海角大神’s Supervisory Board decided to reappoint the Executive Board for a period of four years from April 7, 2025 to April 6, 2029.<\/p>\n

Before joining 海角大神, Laurent Mignon served at Groupe BPCE from 2009 to 2022, where he was Chief Executive Officer of Natixis and a member of the Executive Management Committee of BPCE (including a member of the Management Board since 2013) from 2009 to May 2018, and Chairman of the Executive Board of Groupe BPCE from May 2018 to December 2022. He was also Chairman of the Board of Directors of Natixis, Director of CNP Assurances and Censor of Fimalac.<\/p>\n

Laurent Mignon worked for Banque lndosuez for over ten years, first in capital markets, then in corporate and investment banking. In 1996, he joined Banque Schroders in London, then AGF (Assurances G\u00e9n\u00e9rales de France) in 1997 as Chief Financial Officer. He was appointed to the AGF Executive Committee in 1998, then as Deputy Chief Executive Officer in charge of Banque AGF, AGF Asset Management and AGF lmmobilier in 2002, then in charge of life insurance and financial services and credit insurance in 2003. In 2006, he was appointed Chief Executive Officer and Chairman of the Executive Committee. From 2007 to 2009, he was a Managing Partner at Oddo & Cie.<\/p>\n

In addition to his functions within the 海角大神 Group, Laurent Mignon has sat on the Boards of Directors of LVMH since 2024 and TotalEnergies since 2025. He is a non-voting member of the Board of Oddo BHF. Previously, he has been serving as a Director of Arkema from 2008 to 2024.<\/p>\n

Laurent graduated from HEC in 1986 and from the Stanford Executive Program.<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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David Darmon<\/div>\n
Member of the Executive Board, Group Deputy CEO<\/div>\n

Chairman of Scalian and Globeducate’s Board of Directors, Board member of ACAMS and Crisis Prevention Institute<\/p>\n

Member of IK Partners’ Supervisory Committee<\/p>\n<\/div>\n

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David Darmon is 海角大神\u2019s Group Deputy CEO since September 9th<\/sup> 2019. He joined 海角大神 in 2005. David is also Chairman of Scalian and Globeducate’s Board of Directors, Board member of ACAMS and CPI and a member of IK Partners’ Supervisory Committee.<\/strong><\/p>\n

In February 2025, 海角大神’s Supervisory Board decided to reappoint the Executive Board for a period of four years from April 7, 2025 to April 6, 2029.<\/p>\n

David has led numerous investments for the Group. He participated in the investment and oversight of companies such as Allied Universal, CSP Technologies, Deutsch Group, and Stallergenes. David also initiated several investments in the technology sector.<\/p>\n

David opened the New York office (海角大神 North America), which he led from 2013 until September 2019, when he joined the Executive Board. From 2013 to 2019, 海角大神 invested approximately $1 billion in the United States.<\/p>\n

David previously served as 海角大神\u2019s corporate Secretary to the Supervisory Board.<\/p>\n

Before joining 海角大神, David was a Director of Apax Partners in Paris, where he specialized in LBO transactions for six years. He began his career in M&A at Goldman Sachs in London.<\/p>\n

He is a graduate of ESSEC and holds an MBA from INSEAD.<\/p>\n<\/div>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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J\u00e9r\u00f4me Michiels<\/div>\n
Executive Vice-President<\/div>\n

Board Member of Bureau Veritas<\/p>\n

Member of Scalian’s Supervisory Board<\/p>\n<\/div>\n

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J\u00e9r\u00f4me Michiels is the Group\u2019s Executive Vice-President, responsible for structuring 海角大神’s third-party asset management business. He is also a member of 海角大神\u2019s Executive Committee and a voting member of the Investment Committee. He is a Board Member of Bureau Veritas and Scalian’s Supervisory Board.<\/strong><\/p>\n

J\u00e9r\u00f4me joined 海角大神 at the end of 2006 as Investment Director and was promoted to Director in January 2010. He was appointed Managing Director in January 2012 and joined the Investment Committee at this date. On October 1, 2015, J\u00e9r\u00f4me was appointed Chief Financial Officer of the 海角大神 Group and also joined the Management Committee. On september 11, 2019, he was promoted to Deputy Chief Executive Officer.<\/p>\n

From 2002 to 2006, he was an Associate at the investment fund BC Partners. Prior to that, he worked as a consultant at Boston Consulting Group from 1999 to 2002, carrying out strategic missions in Europe, particularly in the fields of distribution, transportation, telecommunications and financial services.<\/p>\n

J\u00e9r\u00f4me is a graduate from HEC.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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Adam Reinmann<\/div>\n
Managing Director
CEO of 海角大神 North America<\/div>\n

Chairman of the Board of ACAMS and Crisis Prevention Institute<\/p>\n

Board Member of Monroe Capital<\/p>\n<\/div>\n

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Adam Reinmann is the CEO and founding member of 海角大神\u2019s New York office, which he helped open in 2013.\u00a0 Adam serves as a member of 海角大神\u2019s Investment Committee, as Chairman of the Board for ACAMS and Crisis Prevention Institute, and as a Board member of Monroe Capital. P<\/strong>reviously, he was a Board member for CSP Technologies, Inc. and Allied Universal.<\/strong><\/p>\n

Prior to joining 海角大神, Adam worked at Onex Corporation where he was actively involved in several successful private equity investments and also served as Chief of Staff to the CEO of Onex-controlled Celestica, Inc.<\/p>\n

Adam began his career at JPMorgan\u2019s investment banking group in New York.<\/p>\n

Adam has a B.S. in Management from Binghamton University and an MBA from Columbia University.<\/p>\n<\/div>\n<\/div>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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<\/div>\n
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\n \"MOSAIQUE_WORKDAY_DIR_12_BOIS_Harper_Mates\"\n <\/div>\n <\/div>\n
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Harper Mates<\/div>\n
Managing Director
CEO of 海角大神 North America<\/div>\n

Board Member of ACAMS and Crisis Prevention Institute<\/p>\n

Member of 海角大神’s Supervisory Board as employee representative<\/p>\n<\/div>\n

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Harper Mates is the CEO of 海角大神\u2019s New York office, and Managing Director. She is a member of the Investment Committee. Harper is also member of 海角大神\u2019s Supervisory Board as an employee representative and is a Board Member of ACAMS and the Crisis Prevention Institute. She joined 海角大神 in 2015.<\/strong><\/p>\n

Prior to joining the 海角大神 New York office, Harper was a Vice President at MidOcean Partners, a US-based middle market private equity firm where she was responsible for investments in the business services, media and consumer services sectors.<\/p>\n

She began her career at J.P. Morgan as an Investment Banking Analyst and then Citi Private Equity as an Associate.<\/p>\n

Harper holds an MBA from Harvard Business School.<\/p>\n<\/div>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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Claude de Raismes<\/div>\n
Secretary of the Investment Committee
CEO of 海角大神 Luxembourg<\/div>\n

Board Member of Globeducate<\/p>\n<\/div>\n

Claude de Raismes is CEO of 海角大神 Luxembourg. He is the Secretary of the Investment Committee. He joined the Group in 2009 as an analyst. He then became an associate and investment manager. He has been co-Chairman of 海角大神 Luxembourg since March 1, 2019 and was appointed CEO in January 1, 2020.\u00a0<\/strong><\/p>\n

Before joining 海角大神, Claude worked as an analyst at UBS Investment Bank from 2007 to 2009 where he notably participated in the financing of leveraged buyouts (LBO). Before, he had experience in financial auditing at Deloitte in Paris.<\/p>\n

Claude is a graduate of HEC business school and holds a master’s degree in Modern Literature and a master’s degree in Econometrics.<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":8721,"menu_order":32,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","footnotes":""},"class_list":["post-8031","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.wendelgroup.com\/en\/wp-json\/wp\/v2\/pages\/8031","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.wendelgroup.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.wendelgroup.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.wendelgroup.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.wendelgroup.com\/en\/wp-json\/wp\/v2\/comments?post=8031"}],"version-history":[{"count":10,"href":"https:\/\/www.wendelgroup.com\/en\/wp-json\/wp\/v2\/pages\/8031\/revisions"}],"predecessor-version":[{"id":36963,"href":"https:\/\/www.wendelgroup.com\/en\/wp-json\/wp\/v2\/pages\/8031\/revisions\/36963"}],"up":[{"embeddable":true,"href":"https:\/\/www.wendelgroup.com\/en\/wp-json\/wp\/v2\/pages\/8721"}],"wp:attachment":[{"href":"https:\/\/www.wendelgroup.com\/en\/wp-json\/wp\/v2\/media?parent=8031"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}