Governance Agile governance driving progress

In a rapidly changing world, we once again demonstrated the solidity of our model and the relevance of our value-driven growth strategy this year. Our governance is designed to be transversal and agile. It helps drive progress as a team and encourages direct dialogue to support efficient and effective decisions.

Supporting our long-term vision

Board of Directors at December 31, 2023
Made up of members of Groupe Beneteau’s founding family and independent directors, it approves the company’s strategies and investment policy. Aligned with a longterm vision, it ensures that the Group’s value creation incorporates the social and environmental stakes relating to its activity.


this is the amount of capital held by our majority family shareholding structure.

Chairman of the Board of Directors
Yves Lyon-Caen

Vice-Chairman of the Board of Directors
Louis-Claude Roux

Director
Annette Roux

Observers
Claude BRIGNON
Luc DUPE
Christian DE LABRIFFE

Independent members
Anne LEITZGEN
Marie-Hélène DICK
Sébastien MOYNOT
Catherine POURRE

Director representing employees
Clément BOYENVAL

comite-administration

Supporting our transformation

Management Board at December 31, 2023
It sets the Group’s strategic and operational objectives, while sharing the priorities and helping build stronger understanding of cross-business issues throughout the Group.

Bruno THIVOYON
Groupe Beneteau Chief Executive Officer

Gianguido GIROTTI
Group Deputy Chief Executive Officer
Boat Division Chief Executive Officer

Calixte DE LA MARTINIERE
Group Chief Human Resources,
Transformation and Corporate
Communications Officer

Nicolas RETAILLEAU
Group Chief Financial Officer

comite-direction-generale

Group Management Committee
Made up of 66 members of the Top Management team from our Boat activities and the Group’s transversal functions, this strategic pool meets on a monthly basis to share the company’s results and progress with its major projects.

Specialized Committees
Strategic Committee, Audit and Risk Committee, Appointments and Compensation Committee, CSR Committee: they provide outstanding support to bring the Group’s strategy to life and make it clearly visible for all its stakeholders.

yves-lyon-caen

Yves LYON-CAEN
Chairman of the CSR Committee

Incorporating environmental and social stakes into our governance is essential for our future.

The multi-specialist experience

Our 2023 performances

Business model