Governance

Dynamic governance that drives the group’s transformation

Group Executive Committee

A dynamic commitment to entrepreneurship for global performance

Patrick Daher

Chairman, Board of Directors

Didier Kayat

Chief Executive Officer

Jean-Philippe Grégoire

Chief Financial Officer & M&A

Pascal Laguerre

Chief Technology Officer (CTO)

Jérôme Leparoux

Company Secretary & Chief Human Resources Officer

Laurent Schneider-Maunoury

SVP Industry

Julie de Cevins

SVP Programs/Nuclear & Projects

Patrick Jeanroy

SVP Services

Marouchka Liarokapis

SVP Quality, Safety & Environment

Nicolas Chabbert

SVP Aircraft

Board of Directors

A balanced governance model

The Board of Directors of Compagnie Daher is made up of members of the family group of shareholders of CoreDaher, Bpifrance and shareholder representatives, and independent directors.

The Board is responsible for managing the Group, and setting and controlling the delegations of authority given to the Chief Executive Officer. It appoints the members of “the Strategy & Development Committee”, the “Governance Committee” and the “Audit Committee”.

Patrick Daher
Chairman of the Board of Directors

Didier Kayat
Director and Chief Executive Officer

Nicolas Ceria
Representing Bpifrance Investments

Estelle Roux
Representing CoreDaher,
Director

Olivier Genis
Director

Frédérique Kalb
Independent Director

Éric Lefebvre
Representing Bpifrance,
Director

Lise Nobre
Director

Thibault Scaramanga
Director

Clare Chatfield
Independent

Yves Magnan
Director

Cécile Tandeau de Marsac
Director

Jérôme Sarragozi
Board secretary

Testimonial

  • Estelle Roux ,
    Director of Compagnie Daher and CEO of Sogemarco-Daher

    Entrepreneurship is a key value at Daher….

    Entrepreneurship is a key value at Daher. And the same is true of its family shareholders. Sogemarco-Daher gives us a single voice that helps the company to define its strategy and identify its growth plans. We have a deep commitment to this forward-looking, innovative company with its strong values and deep roots. We want to remain committed shareholders and directors for the long term, working alongside the management team and employees to protect and promoting the Daher brand that carries our family name.

Composition of share capital

In 2018, the Daher family renewed its commitment to the Company by increasing its stake in the Group’s capital.

87,08%

Sogemarco-Daher (DAHER family)

12,5%

Bpifrance

0,42%

Other