The Elior Group Board of Directors comprises twelve members. Five of the members are women, five are independent directors, five are appointed upon Derichebourg SA proposal, and two are employee representative directors.

The Board of Directors is responsible for reviewing and approving all of Elior Group’s main strategic, financial, HR and CSR decisions, and for ensuring that these decisions are effectively implemented by executive management. You can find the role and responsibilities of the Board of Directors in the registration document.

Universal Registration Document 2021-2022 (e-accessible) PDF - 5 MB
Directors guidelines (in French) PDF - 288.36 KB
Rules of procedure of the Board (Board of April 18, 2023) PDF - 521.13 KB
Elior Group Internal Charter for identifying regulated related-party agreements PDF - 133.69 KB
Elior Group By laws PDF - 225.6 KB

Members of the Board of Directors

Daniel Derichebourg

Chairman and CEO

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Abderaman El Aoufir

Director (representative of Derichebourg SA)

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Catherine Ottaway

Director (representative of Derichebourg Environnement)

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Dominique Pélabon

Director

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Gilles Cojan

Director

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Gilles Auffret

Senior independent director

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Sara Biraschi-Rolland

Independent director

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Denis Gasquet

Independent director

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Inés Cuatrecasas

Independent director (representative of Emesa)

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Virginie Duperat-Vergne

Independent director (representative of FSP)

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Rosa Maria Alves

Employee representative director

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Luc Lebaupin

Employee representative director

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Information on Elior Group’s Chairman and CEO’s compensation (Board of Directors held on April 18, 2023) PDF - 129.85 KB
Compensation policies - Annual Shareholder’s Meeting of February 23, 2023 PDF - 1.31 MB
Compensation policies - Ordinary and Extraordinary Shareholder’s Meeting dated 28 February 2022 PDF - 2.92 MB
Information on the compensation of Mr. Bernard Gault, Chairman & CEO (Board of Directors held on July 1, 2022) PDF - 53.22 KB
Information about the compensation of Mr. Bernard Gault, interim CEO, and of Mr. Gilles Cojean, Chairman of the Board (Board of Directors held on March 29, 2022) PDF - 67 KB
Information about the compensation package set for Philippe Guillemot, Chief Executive Officer (Board of Directors held on December 16, 2020 and /January 8, 2021) PDF - 692.45 KB
Information about the compensation package set for Philippe Guillemot, Chief Executive Officer (board of directors held on December 3rd, 2019) PDF - 543.36 KB
Information about the compensation package set for Philippe Guillemot, Chief Executive Officer (board of directors held on December 3rd, 2018) PDF - 1.65 MB
Decisions made on 05/12/2017 by the Board of Directors regarding the compensation of the Elior Group CEO PDF - 562.6 KB
Information regarding Philippe Salle’s compensation (in French) PDF - 178.98 KB
Information regarding executive representative’s termination benefit (Board of Directors held on July 26th, 2017) PDF - 156.72 KB
Information regarding executive representative's termination benefit (Board of Directors held on January 19th, 2017) PDF - 155.98 KB
Decisions made on 04/29/2015 by the Board of Directors regarding the compensation of Chairman and CEO Philippe Salle PDF - 206.08 KB
Deliberation by the Board of Directors on 03/10/2015 by the Board of Directors regarding severance pay for G. Petit (in French) PDF - 103.73 KB

Universal Registration Document
(Annual Report)

Annual Report

Universal Registration Document 2021-2022

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