00,00€
+0,00%

Governance

Our governance supports our raison d’être: “committing to providing an educated choice and sustainable consumption”

Executive Committee

Fnac Darty is directed by an executive committee containing 13 members. Its function is to define the main strategic outlines of the group and their impacts on financial and management equilibria.

Enrique Martinez

Chief Executive Officer

Read biography

Annabel Chaussat

Managing Director of Fnac Spain

Read biography

Charles-Henri de Maleissye

Chief Executive Officer of Fnac Vanden Borre in Belgium

Read biography

Anne-Laure Feldkircher

Executive Director of Transformation and Strategy

Read biography

Tiffany Foucault

Director of Human Resources

Read biography

François Gazuit

Operations Director

Read biography

Frédérique Giavarini

Group’s General Secretary and Managing Director of Nature & Découvertes

Read biography

Vincent Gufflet

Director of Services and Operations

Read biography

Jean-Brieuc Le Tinier

Chief Financial Officer

Read biography

Florence Lemetais

VP Customer, Marketing, and Business Development

Read biography

Julien Peyrafitte

Commercial Director France

Read biography

Olivier Theulle

Director of E-Commerce and Digital

Read biography

Cécile Trunet-Favre

Communications and Public Affairs Director

Read biography

Board of Directors

The Board of Directors consists of 13 members.

Jacques Veyrat

Administrateur indépendant et Président du Conseil d’Administration de Fnac Darty – Français – date du 1er mandat : 2013

Read biography

Laure Hauseux

Independent Director of Fnac Darty’s Board of Directors – French nationality – Start of 1st term: 2022

Read biography

Jean-Marc Janaillac

Independent Director of Fnac Darty’s Board of Directors, Chairman of SAS Hermina and FNEGE – French nationality – Start of 1st term: 2019

Read biography

Stefanie Meyer

Independent Director of Fnac Darty’s Board of Directors – German nationality – Start of 1st term: 2022

Read biography

Sandra Lagumina

Independent Director of Fnac Darty’s Board of Directors, Managing director of Meridiam, responsible for asset management – French nationality – Start of 1st term: 2017

Read biography

Daniela Weber-Rey

Independent Director of Fnac Darty’s Board of Directors, Non-Executive Member of the Board of HSBC Trinkaus & Burkhardt AG – German nationality – Start of 1st term: 2017

Read biography

Brigitte Taittinger-Jouyet

Independent Director of Fnac Darty’s Board of Directors, Director of Strategy and Development at Sciences Po Paris – French nationality – Start of 1st term: 2013

Read biography

Nonce Paolini

Independent Director of Fnac Darty’s Board of Directors, Former Chairman & CEO of TF1 Group – French nationality – Start of 1st term: 2013

Read biography

Caroline Grégoire Sainte Marie

Independent Director of Fnac Darty’s Board of Directors – French nationality – Start of 1st term: 2018

Read biography

Javier Santiso

Independent Director of Fnac Darty’s Board of Directors, CEO & Managing Partner, Mundi Ventures, Spain – Spanish nationality – Start of 1st term: 2019

Read biography

Enrique Martinez

Chief Executive officer

Read biography

Franck Maurin

Director representing employees of Fnac Darty’s Board of Directors – French nationality – Start of 1st term: 2019

Read biography

Julien Ducreux

Director representing employees of Fnac Darty’s Board of Directors – French nationality – Start of 1st term: 2020

Read biography

Board Committees

The Groupe Fnac Darty Board of Directors may decide to set up permanent or temporary committees from among its members in order to facilitate the operations of the Board and to provide effective assistance in preparing its decisions. These committees, under the responsibility of the Board, are charged with examining the subjects that the Board or its Chairman submits for their examination and advice to prepare the work and decisions of the Board.

To date, four committees have been established: an Audit Committee, an Appointments and Compensation Committee, a Corporate, Environmental and Social Responsibility Committee and a Strategy Committee.

Audit committee

The Audit Committee is a special committee of the Board of Directors whose main missions are oversight of the preparation of financial information. In this context, it must ensure that the Group’s internal control and risk management procedures are implemented, the individual company and consolidated financial statements are reviewed by the Company’s statutory auditors and the rules regarding the independence and objectivity of the statutory auditors are obeyed.

The Committee may take all measures it deems necessary to carry out its missions.

The Committee shall meet at least four times a year, and as many times as it deems necessary. The meetings of the Committee are recorded in written form and approved.

The Groupe Fnac Darty Audit Committee is composed of three directors: Caroline Grégoire Sainte Marie (independent director), Daniela Weber-Rey (independent director) and Sandra Lagumina (independent director), who is the chairman of the committee.

The Committee is comprised of three members, none of whom can be an executive officer of the Company and at least two of whom must be independent according to the independence criteria adopted by the Company in accordance with the AFEP-MEDEF Code.

The members of the Audit Committee are all known for their competence with regard to finance, accounting and/or the reviewing of financial statements, combining their expertise in the field of executive and operational management or the financial management of banking institutions and/or companies, as confirmed by their professional experience.

Appointments and Compensation Committee

The mission of the Appointments and Compensation Committee is to assist the Board in determining the membership of the Company’s and Group’s governing bodies and in the due assessment of all compensation and benefits of the Group’s senior management and executives.

The Appointments and Compensation Committee is comprised of four directors: Brigitte Taittinger-Jouyet, independent director and Chairman of the Committee, Nonce Paolini, independent director, Javier Santiso, independent director, and Franck Maurin, director representing employees (since 2021).

Accordingly, in compliance with the AFEP-MEDEF Code’s criteria, the independent directors constitute at least two thirds of the Appointments and Compensation Committee.

Corporate, Environmental and Social Responsibility Committee

The mission of the Corporate, Environmental and Social Responsibility Committee is to examine the Company’s corporate, environmental and social policies.

This committee reviews the actions and results of the past year and presents the strategic directions of Groupe Fnac Darty for the current year.

The topics addressed include social dialogue, equality of treatment, gender equality, youth and senior employment, diversity, management of environmental impacts, cultural action and solidarity, and sourcing in Asia for retailers’ brands or products licensed under the Darty trademark.

The Committee also ensures that the information published in the Registration Document has been validated by an independent third-party organization (ITP) that certifies their compliance with the requirements of paragraphs 5 and 6 of Article L. 225-102-1.

The committee is composed of four directors: Daniela Weber-Rey (independent director), Brigitte Taittinger-Jouyet (independent director), Caroline Grégoire Sainte Marie and Jean-Marc Janaillac (independent director), who is the chairman of the committee.

Strategy Committee

The Strategy Committee, whose creation was decided by the Board of Directors on May 23, 2019, is a specialized committee of the Board of Directors whose main general mission is to study the main strategic orientations of the Group that the managers could implement and more particularly in the field of business lines, investments, alliances or any other issue deemed central for the future of the Group and to make, if necessary, recommendations to the Board.

The Committee shall meet at least once a year and as many times as necessary.

The Strategy Committee is composed of: Mr Jacques Veyrat, Chairman of the Board of Directors, Mr Enrique Martinez, Chief Executive Officer, Mrs Sandra Lagumina, Chairman of the Audit Committee, Mr Antoine Gosset-Grainville, Chairman of the Appointments and Compensation Committee and Mrs Brigitte Taittinger-Jouyet, Chairman of the Social, Environmental and Societal Responsibility Committee

Report on corporate governance

See chapter 3 in the URD 2021

By-laws

20.06.2022

Executive corporate officer’s remuneration

Our strategy

Make Fnac Darty a Vital Ally to Consumers both on a Daily Basis and over the Long Term

Find out more