Board of Directors
The Board of Directors of Pierre et Vacances SA has 10 members, 4 of which are qualified as an independent member according to criteria set out in the Code AFEP-MEDEF.
- Georges Sampeur, Chairman (independent member)
- Franck Gervais, Chief Executive Officer
- Alcentra Flandre Limited, represented by Amos Ouattara
- Fidera Limited, represented by Jérôme Loustau
- Pascal Savary
- Christine Declercq (independent member – lead director)
- Claire Gagnaire (independent member)
- Delphine Grison (independent member)
Directors representing employees:
- Emmanuel de Pinel de la Taule
- Claire Linssen
