The Strategic Committee's mission is to assist the Board of Directors in implementing the strategic guidelines defined by the latter. In this capacity, the Strategic Committee (i) monitors the proper execution of the strategic plan established by the Board and (ii) examines any potential adjustments and updates to the plan.

The composition of the Strategic Committee is as follows:

Chairwoman:

  • Françoise Gri - Chairwoman of the Board of Directors and Independent Director

Members:

  • Michel Sirat - Chairman of the Audit Committee and Independent Director
  • Casa Holdings: Director - Permanent representative: Raphaël Miolane
  • Teleios Capital Partners LLC: Director - Permanent Representative: Nathan Lane
  • François-Melchior de Polignac: Director, Chief Executive Officer of Maisons du Monde