Maisons du Monde est une société anonyme dotée d’un Conseil d’administration qui examine et approuve l’ensemble des décisions relatives aux orientations stratégiques de la société. Dans ses missions, le Conseil d’administration est assisté de trois comités permanents spécialisés : le Comité d’audit, le Comité des nominations et des rémunérations et le Comité stratégique, et s’appuie sur un Comité exécutif composé de directeurs expérimentés.

La société a fait le choix de dissocier les fonctions de Président et de Directeur Général. Cette dissociation permet de distinguer clairement leurs missions respectives : le Président du Conseil d’administration organise et dirige les travaux de celui-ci, dont il rend compte à l’assemblée générale. Il veille au bon fonctionnement des organes de la société et s’assure, en particulier, que les administrateurs sont en mesure d’accomplir leur mission. Le Directeur Général dirige la société et la représente auprès des tiers ; il est en charge des fonctions opérationnelles de la société et pilote le Comité exécutif.

La société se réfère au code AFEP-MEDEF pour son gouvernement d’entreprise.

The Board of Directors

Our Board of Directors is composed of 9 members including 7 independent members.

Thierry Falque-Pierrotin : Chairman of the Board of Directors - Independent Director
Michel-Alain Proch : Vice-Chairman of the Board of Directors - Independent Director
Peter Child : Chairman of the Board of Directors and Independent Director
Cécile Cloarec : Independent Director
Sophie Guieysse : Independent Director
Laure Hauseux : Independent Director
Marie-Christine Levet : Independent Director
Mustapha Oulkhouir : Director representing the employees
Julie Walbaum : Chief Executive Officer - 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 - Independent Director 

Members:

  • Laure Hauseux - Independent Director
  • Marie-Christine Levet - 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 - Independent Director
  • Mustapha Oulkhouir - Director representing the employees 
  • Michel-Alain Proch - Vice-Chairman of the Board of Directors - Independent Director

The Strategic Committee is a specialized committee whose main mission is to inform the Board of Directors in its strategic orientations as well as in terms of investments and projects for significant external growth or divestiture.

The Strategic Committee composition is the following one:

President: 

  • Peter Child - Independent Director

Members: 

  • Thierry Falque-Pierrotin - Chairman of the Board of Directors - Independent Director 
  • Julie Walbaum - Chief Executive Officer - Director

The Executive Committee

Maisons du Monde relies on an experienced leadership team, headed by our CEO, Julie Walbaum, 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.

Julie Walbaum Chief Executive Officer

Julie Walbaum

Chief Executive Officer
Régis Massuyeau, Chief Financial Officer

Régis Massuyeau

Chief Financial Officer
Sophie Mouhieddine, Directrice des Ressources Humaines

Sophie Mouhieddine

Chief Human Resources Officer
Agathe Lacoste Chief Product Officer

Agathe Lacoste

Chief Product Officer
Yohann Catherine Chief Store Operations Officer

Yohann Catherine

Chief Store Operations Officer
Marie-Laure Cassé Directrice Digital et Marketing

Marie-Laure Cassé

Chief Digital and Marketing Officer
Philippe Chaumais Chief European Real Estate Officer

Philippe Chaumais

Chief European Real Estate Officer
Julien Vigouroux Chief Supply Chain Officer

Julien Vigouroux

Chief Supply Chain Officer
Guillaume Apostoly

Guillaume Apostoly

Chief Information Officer