Governance
The company governance designates the system comprising all the rules, behaviours and institutions that determine how the company is managed, administered and controlled.
Naval Group governance is organised around an Executive Committee of 10 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. One-third of the Board of Directors members are employee representatives elected by employees.
Six directors are appointed by the General Meeting of the shareholders and six others are appointed by decree to represent the French State.
Executive Committee
-
-
Frank Le Rebeller
Senior Executive Vice President Finance
-
Alain Guillou
Senior Executive Vice President, Development
-
Géraldine Le Maire
General Secretary
-
Vincent Martinot-Lagarde
Services Director
-
Olivier de la Bourdonnaye
Programs Director
-
Laurent Espinasse
Industry Director
-
Caroline Chanavas
Human Resources Director
-
Guillaume Rochard
Strategy, Partnerships and M&A Director
-
Éric Papin
Chief Technical & Innovation Officer
Naval Goup SA
Naval Group is a French-law Public Limited Company which, on 31 December 2020, 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 0.93% self-managed.
