Governance

The 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.

icon-Georges Sampeur Georges Sampeur

Georges Sampeur
Chairman of the Board of Directors

icon-Franck Gervais Franck Gervais

Franck Gervais
CEO

icon-Alcentra Flandre Limited Alcentra Flandre Limited

Alcentra Flandre Limited
represented by Amos Ouattara

icon-Fidera Limited Fidera Limited

Fidera Limited
represented by Jérôme Loustau

icon-Pascal Savary Pascal Savary

Pascal Savary

icon-Christine Declercq Christine Declercq

Christine Declercq
Lead Director

icon-Claire Gagnaire Claire Gagnaire

Claire Gagnaire
Independent member

icon-Delphine Grison Delphine Grison

Delphine Grison
Independent member

icon-Emmanuel de Pinel de la Taule Emmanuel de Pinel de la Taule

Emmanuel de Pinel de la Taule
Director representing employees

icon-Claire Linssen Claire Linssen

Claire Linssen
Director representing employees

The Group Executive Committee

The Group Executive Committee steers the Group strategic orientation implementation and decides major operational initiatives required to develop and improve its performance.

icon-Franck GERVAIS Franck GERVAIS

Franck GERVAIS
CEO

icon-Stéphane LAUGERY Stéphane LAUGERY

Stéphane LAUGERY
Secretary General of the Holding Company

icon-Nicolas BEAURAIN Nicolas BEAURAIN

Nicolas BEAURAIN
CEO maeva

icon-Audrey BRAYER Audrey BRAYER

Audrey BRAYER
Director of Operational Innovation and Information Systems

icon-Xavier DESAULLES Xavier DESAULLES

Xavier DESAULLES
CEO Adagio

icon-Olivier GARAIALDE Olivier GARAIALDE

Olivier GARAIALDE
CEO Center Parcs Europe

icon-Philippe LEDERMAN Philippe LEDERMAN

Philippe LEDERMAN
Group Finance and Performance Director

icon-Guillaume ROY Guillaume ROY

Guillaume ROY
Director of the Group’s Major Projects France

icon-Jan SCHONINGH Jan SCHONINGH

Jan SCHONINGH
Director of Asset Management

icon-Grégory SION Grégory SION

Grégory SION
CEO Pierre & Vacances

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