ParexGroup Governance

The Executive Committee 

 

Group Chairman and Chief Executive Officer Eric Bergé has appointed an Executive Committee responsible for the operational management of the Group.

 

The Executive Committee is a decision-making body that focuses on strategic issues and monitors performance. It examines key questions relating to organization and major projects.

 

The members of the ParexGroup Executive Committee are:

 

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     Eric Bergé

 

     Chairman and Chief Executive Officer

 

     Member of the Group since 2011

 

     Nationality: French

 

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     Frédéric Herbaut

 

     Chief Financial Officer

 

     Member of the Group since 2002

 

     Nationality: French

 

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     Xavier Champenois

 

     Senior VP, Strategy & Marketing

 

     Member of the Group since 2002

 

     Nationality: French

 

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     Catherine Mathieu

 

     VP Human Resources & Organisation

 

     Member of the Group since 2010

 

     Nationality: French

 

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     Rodrigo Lacerda

 

     Senior Executive VP, President Americas

 

     Member of the Group since 2009

 

     Nationality: Brazilian

 

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     Guillaume Latil

 

     Executive VP, Managing Director France

 

     Member of the Group since 2015

 

     Nationality: French

 

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     Jordi Capdevilla

 

     Executive VP, Managing Director Spain

 

     Member of the Group since 2005

 

     Nationality: Spanish

 

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     Tim Holfert

 

     Executive VP, President South Asia & Pacific

 

     Member of the Group since 1995

 

     Nationality: American

 

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     Xu Yin

 

     VP, Managing Director Operations China

 

     Member of the Group since 2002

 

     Nationality: Chinese

 

Governance

 

ParexGroup Governance incorporates a clear division of responsibility between the shareholders, represented on the Supervisory Board, and Management, represented by the Executive Board.

 

The Group’s Executive Board, appointed by the Supervisory Board, consists of Frédéric Herbaut, Chief Financial Officer, Rodrigo Lacerda, Senior Executive VP, President Americas, Eric Bergé, Chairman and Chief Executive Officer.

 

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     Eric Bergé, CEO

 

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     Frédéric Herbaut, CFO

 

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     Rodrigo Lacerda, Senior Executive VP, President Americas