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MARC LADREIT DE LACHARRIÈRE

Chairman and CEO, Fimalac

Current offices and functions in other companies: 

France:

 

Member, Institut de France (Academy of Fine Arts)

Director: Casino, L’Oréal, Gilbert Coullier Productions (SAS)

Manager: Fimalac Participations


Chairman of the Board : Agence France Museums 

Chairman of the Supervisory Board: Groupe Euris

Chairman of the Managing Board: Groupe Marc de Lacharrière

Honorary Chairman: Comité national des conseillers du commerce extérieur de la France (National Committee of Foreign Trade Advisors)

Member of the Consultative Committee: Banque de France

Member of the Board of public-interest institutions or associations: Fondation Culture et Diversité, Fondation d’entreprise L’Oréal, Conseil artistique des musées nationaux, Fondation Bettencourt Schueller, Fondation nationale des sciences politiques, Musée des arts décoratifs.

Abroad:

Chairman: Fitch Group, Fitch Ratings

Offices or functions in the past five years no longer held: 

Chairman: Fitch Group Holdings

Director: Cassina, Établissement public du Musée du Louvre

Member: Conseil Stratégique pour l’Attractivité de la France

 

Key facts 

  • Independant Director
  • Committees
    Chairman of the Appointments and Governance Committee
  • Member of the Remuneration Committee
  • Number of shares
    1,020
  • Date of first term
    October 2002
  • Current term expires (AGM)
    2014