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Specialized Committees


The Management Board of Eurosic Group is assisted by four committees.



Investissement Committee

 
  • Mr. Jean-Louis CHARON, Chairman
  • ACM VIE SAM, represented by Ms. Pascale BONNET
  • BATIPART IMMO EUROPE, represented by Mr. Charles RUGGIERI
  • COVÉA COOPÉRATIONS, represented by Mr. Olivier LE BORGNE
  • PREDICA, represented by Ms. Françoise DEBRUS
  • Ms. Sophie BEUVADEN
  • Mr. François COUCHOU-MEILLOT
  • LATRICOGNE, represented by Mr. Jean-Paul DUMONT
  • DEBIOPHARM HOLDING SA, represented by Ms. Valérie CALVAYRAC (censor)
  • Mr. Luc GUINEFORT (censor)

Audit Committee

 
  • Mr. Benoit HÉRAULT, Chairman
  • Mr. René ABATE
  • Mr. François COUCHOU-MEILLOT
  • Ms. Dominique DANIEL
  • Ms. Stéphanie FRACHET
  • PREDICA, represented by Ms. Françoise DEBRUS

Nominations and Remunerations Committee

 
  • Ms. Tatiana NOURISSAT, Chairman
  • Mr. Jean-Louis CHARON
  • Mr. Benoit HÉRAULT
  • BATIPART IMMO EUROPE, represented by  Mr. Charles RUGGIERI

Sustainable Developement Committee

 
  • Ms. Dominique DANIEL, Chairman
  • Ms. Stéphanie FRACHET
  • COVÉA COOPÉRATIONS, represented by Ms. Catherine LOUIS-MORICE
  • ACM VIE SAM, represented by Ms. Rachel BUTSCHER