Governance
Management Team
Board od Directors
Arverne Group has Société Anonyme legal status. It is listed on Euronext Paris – Euronext tech leaders Index | ticket ARVEN. It is managed by a nine-member Board of Directors, four of whom are independent, five of whom are women, and a non-voting member. Arverne Group’s Board of Directors also has a Strategy, Risks and CSR Committee, an Audit Committee and a Nominations and Remuneration Committee.
Pierre Brossollet
Chairman of the Board, Chairman of the Strategy, Risks and CSR Committee
Tiphaine Auzière
Lead independent director, member of Nominations and Remuneration committee
Xavier Caïtucoli
Director, member of the Strategy, Risks and CSR Committee
Karine Charbonnier
Independant Director, member of the Audit committee
Bruno Gérard
Independant Director, member of the Strategy, Risks and CSR Committee
Jérôme Gouet
Permanent representative of Renault SA, director, member of the Strategy, Risks and CSR Committee
Manoelle Lepoutre
Permanent representative of Arosco, director
Colette Lewiner
Representative of Cowin, independant Director, Chairwoman of Nominations and Remuneration committee
Françoise Malrieu
Independant Director, Chairwoman of Audit comittee
Karine Mérère
Representative of Ademe Investissement, director, member of the Audit committee
Fabrice Dumonteil
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