Dynamic governance that drives the group’s transformation

Group Executive Committee

A dynamic commitment to entrepreneurship for global performance

Didier Kayat

Chairman & CEO

Jean-Philippe Grégoire

Chief Financial Officer & M&A

Pascal Laguerre

Chief Technology Officer (CTO)

Jérôme Leparoux

Company Secretary & Chief Human Resources Officer

Alain-Jory Barthe

SVP Industry

Julie de Cevins

Chief Sustainability Officer (CSO)

Aymeric Daher

SVP Logistics

Nicolas Chabbert

SVP Aircraft

Cédric Eloy

SVP Industrial Services

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”.

Didier Kayat
Chairman & CEO

Olivier Genis
Vice President of the Board of Directors

Estelle Roux
Acting on behalf of CoreDaher,
Director

Éric Lefebvre
Acting on behalf of Bpifrance,
Director

Anne Brachet
Director

Olivier Genis
Director

Michel Giannuzzi
Director

Frédérique Kalb
Director

Thierry Minvielle
Director

Lise Nobre
Director

Thibault Scaramanga
Director

Cécile Tandeau de Marsac
Director

Damien Daher
Director

Anne-Sophie Marin
Director

Testimonial

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