Governance
The company governance designates the system comprising all the rules and practices, behaviours and institutions that determine how the company is managed, administered and controlled.
Naval Group governance is organised around an Executive Committee of 14 members. Chaired by the Chairman and Chief Executive Officer, the Executive Committee defines the Group’s objectives and takes decisions on all topics that have a major impact on the strategy, the functioning and the commercial and operational activities of the Group.
The Board of Directors decides on all the major strategic, economic, financial and technological policies concerning the company's activity. It protects the interests of the company’s principal stakeholders: the shareholders, employees and customers. It has eighteen members. As per the provisions of article 4 of Order no. 2014-948 dating from 20 August 2014 "relating to the governance and operations involving the capital of State-owned companies", the State appoints a representative to sit on the company's Board of Directors. Eleven administrators have been appointed by the General Meeting of shareholders. There are also six employee representatives, appointed by their peers, who represent a third of the members sitting on the Board of Directors.
The Board of Directors decides on all the major strategic, economic, financial and technological policies concerning the company's activity. It protects the interests of the company’s principal stakeholders: the shareholders, employees and customers. It has eighteen members. As per the provisions of article 4 of Order no. 2014-948 dating from 20 August 2014 "relating to the governance and operations involving the capital of State-owned companies", the State appoints a representative to sit on the company's Board of Directors. Eleven administrators have been appointed by the General Meeting of shareholders. There are also six employee representatives, appointed by their peers, who represent a third of the members sitting on the Board of Directors.
Executive Committee
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Frank Le RebellerSenior Executive Vice President Finance
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Marie-Laure BourgeoisExecutive Vice President, Sales and Marketing
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Géraldine Le MaireExecutive Vice President, General Secretary
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Vincent Martinot-LagardeExecutive Vice President, Surface Ships
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Éric BalufinExecutive Vice President, Services
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Laurent EspinasseExecutive Vice President, Submarines
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Jean-Luc FranceExecutive Vice President, Human Resources
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Guillaume RochardExecutive Vice President, Strategy, Partnerships and Institutional Affairs
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Éric PapinExecutive Vice President, Technical
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Laurent MoserExecutive Vice President, Operations and Performance
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Lilian BrayléExecutive Vice President, Systems, Equipment and Propulsion
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Véronique PageExecutive Vice President, Communications
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Aurore NeuschwanderExecutive Vice President, Drones, Autonomous Systems and Underwater Weapons
Naval Group SA
Naval Group is a French-law Public Limited Company whose capital is held, as of December 31, 2023, 62.25% by the State, 35% by the company Thales, 1.74% by employees and former employees of the company and its subsidiaries via the Sharenariat Naval Group corporate mutual fund (FCPE Actionnariat Naval Group), of 0.99% by the company Naval Group Actionnariat (indirectly 100% owned by Naval Group – Self-control) and 0.02% directly by employees of the company.
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