Board of Directors

The Elior Group Board of Directors comprises ten members. Four of the members are independent directors, five are women directors, 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 July 26, 2022 ) PDF - 328.59 KB

Articles of association PDF - 290.07 KB

Elior Group Internal Charter for identifying regulated related-party agreements PDF - 133.69 KB

Members of the Board of Directors

Bernard Gault

Chairman and CEO

Gilles Auffret

Senior independent director

Anne Busquet

Independent director

Gilles Cojan

Director

Inés Cuatrecasas

Independent director (representative of Emesa)

Daniel Derichebourg

Director (representative of Derichebourg SA)

Virginie Duperat-Vergne

Independent director (representative of FSP)

Françoise Mahiou

Director (representative of Derichebourg Environnement)

Rosa Maria Alves

Employee representative director

Luc Lebaupin

Employee representative director

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

Amendment to an agreement between Elior Group and Philippe Guillemot, Chief Executive Officer (termination benefit) (board of directors held on December 3rd, 2019) PDF - 195.31 KB

Amendment to an agreement between Elior Group and Philippe Guillemot, Chief Executive Officer (non-compete covenant) (board of directors held on December 3rd, 2019) PDF - 122.76 KB

Universal Registration Document
(Annual Report)

Annual Report

Universal Registration Document 2021-2022