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.
Pierre Éric Pommellet
Chairman and Chief Executive Officer
Frank Le Rebeller
Senior Executive Vice President, Finance and Real Estate
Executive Vice President, Sales and Marketing
Géraldine Le Maire
Executive Vice President, General Secretary
Executive Vice President, Services
Olivier de la Bourdonnaye
Executive Vice President, Surface Ships
Executive Vice President, Submarines
Executive Vice President, Human Resources
Executive Vice President, Strategy, Partnerships and Institutional Affairs
Executive Vice President, Technical
Executive Vice President, Operations and Performance
Executive Vice President, Systems, Equipment and Propulsion
Executive Vice President, Communications
Executive Vice President, Drones, Autonomous Systems and Underwater Weapons
Naval Goup SA
Naval Group is a French-law Public Limited Company which, on 31 December 2022, was owned for 62.25% by the French State, 35% by Thales, 1,82% by the Group’s employees and former employees through the company employee mutual fund and 0,92% self-managed.