Maisons du Monde is a limited liability company with a Board of Directors that reviews and approves all strategic decisions of the company. The Board of Directors is assisted by three permanent specialist committees - the Audit Committee, the Nomination and Compensation Committee and the CSR Committee – and relies on an Executive Committee, composed of an experienced leadership team.

The company has decided to separate the functions of Chairman and CEO. This creates a clear distinction between their respective missions: the Chairman of the Board of Directors organises and directs the Board's work and reports on this to the Shareholders’ meeting. He ensures that company bodies are running smoothly and, in particular, that Directors are able to perform their duties. The CEO manages the company and represents it with respect to third parties, he is in charge of operational functions.

The company refers to the AFEP-MEDEF Code for its corporate governance.

The Board of Directors

Our Board of Directors is composed of 10 members including 6 independent members.

Françoise Gri : Chairwoman of the Board of Directors and Independent Director
Michel-Alain Proch : Vice-Chairman of the Board of Directors and Independent Director
Samira Mouaddine : Director employee retresentative
Gregory Crozzolo : Director employee retresentative
Cécile Cloarec : Independent Director
Laure Hauseux : Independent Director
Victor Herrero : Independent Director
Gabriel Naouri : Director
Alexandra Palt : Independent Director
Teleios Capital Partners LLC represented by Adam Epstein : Director

Information about regulated agreements (french version only): download the file

 

The Board of Directors is assisted by three permanent specialist committees - the Audit Committee, the Nomination and Compensation Committee and the Strategic Committee.

The Audit Committee assists the Board of Directors in its mission of approving the individual and consolidated accounts and in preparing the information to be delivered to the shareholders and to the market. The Audit Committee ensures that the  internal control systems and the risk management procedures of the Group are effective and efficient. It also monitors questions relating to the preparation and control of the accounts and financial information, as well as the legal control of the accounts.

 

The Audit Committee composition is the following one:

 

President:

  • Michel-Alain Proch - Vice-Chairman of the Board of Directors and Independent Director

Members:

  • Laure Hauseux - Independent Director
  • Victor Herrero - Independent Director

The Nomination and Compensation Committee is a specialised committee whose principal duty is to help the Board of Directors in the composition of the management bodies of the Company and the Group and in determining and regularly evaluating the compensation and benefits granted to Group executives (including all deferred benefits and/or compensation for voluntary or involuntary departures from the Group). 

 

The Nomination and Compensation Committee composition is the following one:

 

President :

  • Cécile Cloarec – Independent Director

Members :

  • Thierry Falque Pierrotin : Chairman of the Board of Directors and Independent Director

  • In progress : Director representing the employees

  • Michel-Alain Proch – Vice Chairman of the Board of Directors and Independent Director

The CSR Committee composition is the following one:

President: 

  • Alexandra Palt - Independent Director

The Executive Committee

Maisons du Monde relies on an experienced leadership team, headed by our CEO, François-Melchior de Polignac, and executives ensuring the daily operations of the Group. Their mission is to continue to ensure the development of Maisons du Monde using a multichannel and international approach, constantly offering a unique and inspirational product range, and making customer satisfaction a key factor in all decisions.

Chief Executive

François-Melchior de Polignac

Chief Executive
Régis Massuyeau, Chief Financial Officer

Régis Massuyeau

Chief Financial Officer
Yohann Catherine Chief Store Operations Officer

Yohann Catherine

Chief Store Operations Officer
Sophie Mouhieddine, Directrice des Ressources Humaines

Sophie Mouhieddine

Chief Human Resources Officer
Julien Vigouroux Chief Supply Chain Officer

Julien Vigouroux

Chief Supply Chain Officer
Constance Fouquet

Constance Fouquet

Digital Chief Executive