Constance Lagaiete Limited

Board of Directors and Governance

George J. DUMBELL
Independent Chairman
Jean RIBET
Executive Director and Group CEO
Nicolas BOULLÉ
Non-Executive Director
Marc FREISMUTH
Independent Director
Jean JUPPIN DE FONDAUMIÈRE
Independent Director
Clément D. REY
Executive Director
Group Head of Investments and Development
Maxime REY
Non-Executive Director
Georgina ROGERS
Non-Executive Director
Jean-Jacques VALLET
Non-Executive Director
Noël Adolphe VALLET
Non-Executive Director

Board Commitees

Composition

Jean JUPPIN DE FONDAUMIÈRE (Chairman)

Georgina ROGERS

Noël Adolphe VALLET

Composition

George J. DUMBELL (Chairman)

Marc FREISMUTH

Jean RIBET

Composition

George J. DUMBELL (Chairman)

Marc FREISMUTH

Jean RIBET

Company Secretariat

The Company Secretariat function has been entrusted to La Gaiété Services Limited, represented by Mrs Marie-Anne Adam and Mr Yan Béchard. Both are fully qualified secretaries from the Institute of Chartered Secretaries and Administrators (ICSA). As such they qualify act as Company Secretary in accordance with qualifications required by the Companies Act 2001.

Latest Corporate Governance Report Constitution Major Accountabilities Nomination & Appointment Process Organisational Chart Other Position Statements Codes Policies


All policies, codes and charters are approved by the Board on the recommendation of its relevant Committee and are applied throughout the Group. Certain Policies and Codes are subject to review at least annually whilst Charters are reassessed every two years, unless otherwise required.