About us

Governance

The Pilote group encompasses all the legal entities held in full by the company, currently GP SAS, Frankia GP-GmbH and Caraway SAS.

On 8 January 2016, the Pilote group updated its corporate governance. This is now provided by both the Board of Directors, which performs the executive functions, and the Supervisory Board, which is responsible for non-executive functions.

All members of the governing bodies are appointed for two years. The governing charter sets out the roles and responsibilities of the Board of Directors and the Supervisory Board, in compliance with general regulations and ethics

THE MEMBERS OF THE BOARD OF DIRECTORS:

  • Vincent Rey, Managing Director

THE MEMBERS OF THE SUPERVISORY BOARD:

The Supervisory Board is a non-executive body which, within the scope of its mandate, defends the interests of the group and its activities and exercises control over its management and general affairs on behalf of the shareholders.

  • Philippe Padiou, President
  • Colette Padiou Vice-President
  • Julien Cazor
  • Benoît Chatillon
  • Grégory Mailly
  • Bénédicte Padiou
  • Dominique Padiou
  • Pierre-Marie Padiou
  • Claire Paul
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