Governance

The Board of Directors

The Board of Directors of Pierre et Vacances SA has 9 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 – Independent Director

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-Claire Gagnaire Claire Gagnaire

Claire Gagnaire
Independent Director

icon-Delphine Grison Delphine Grison

Delphine Grison
Independent and lead Director

icon-Victoire Aubry Victoire Aubry

Victoire Aubry
Independent Director

icon-Thierry Amirault Thierry Amirault

Thierry Amirault
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
Group Secretary General

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-Emeline LAUTÉ Emeline LAUTÉ

Emeline LAUTÉ
Director of M&A, Investor Relations and Corporate Finance

icon-Philippe LEDERMAN Philippe LEDERMAN

Philippe LEDERMAN
Group Finance and Performance Director

icon-Olivier MOURRAIN Olivier MOURRAIN

Olivier MOURRAIN
Director of Development and Asset Management

icon-Elise RAMIN Elise RAMIN

Elise RAMIN
Group Human Resources Director

icon-Guillaume ROY Guillaume ROY

Guillaume ROY
Director of the Group’s Major Projects France

icon-Grégory SION Grégory SION

Grégory SION
CEO Pierre & Vacances

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