ENFR中文 CONTACT GOVERNANCE DEMANDING GOVERNANCE STANDARDS, CONNECTED TO ALL GROUP ACTIVITIES, CONFIDENT IN THE FUTURE You are here: About Fives Governance Fives invites all stakeholders – employees, customers, suppliers, shareholders and partners to join forces, supporting the commitment of "Faire aimer l’industrie". At the end of 2018, Fives decided to modify its governance and management structure to become more agile, enabling rapid response to its dynamically changing markets. A Société par Actions Simplifiée (limited company under French law), Fives is led by its Chairman & Chief Executive Officer, Frédéric Sanchez. He is supported by a Deputy Chief Executive Officer, Martin Duverne, and acts in agreement with a Supervisory Committee. The Chairman & CEO and Deputy CEO are assisted in their decision-making by operational bodies, including a Senior Executive Committee. It is supported by Executive Committees, local Coordination and Steering Committees. SUPERVISORY COMMITTEE Compromised of individuals who are external to the Group, meeting several times throughout the year to oversee Fives’ Group management. Chairman: Philippe Reichstul Members: François Dufresne Dominique Gaillard Alain Cianchini Heyoung H Lee Bouygues Jean-Georges Malcor Antonio Marcegaglia Laurence Parisot Jean-Dominique Sénard SENIOR EXECUTIVE COMMITTEE Defines Group-wide priorities and policies. Frédéric Sanchez, Chairman & CEO Martin Duverne, Deputy CEO Denis Mercier, Deputy General Manager Suresh Abye, Finance Director Raphaël Constantin, Deputy General Manager, President of the High Precision Machines Division Alain Cordonnier, Deputy General Manager, President of the Cement & Minerals Division Sébastien Gauguier, President of the Aluminium Division Guillaume Mehlman, Deputy General Manager, President of the Steel and Glass Division Céline Morcrette, Human Resources Director Luigi Russo, Deputy General Manager, President of the Smart Automation Solutions Division Frédéric Thrum, Deputy General Manager, President of the Energy Division Michelle XY Shan, Country Director for China EXECUTIVE COMMITTEE Implements decisions taken by the Senior Executive Committee, and examines the relevance and effectiveness of cross-company policies based on operational feedback. Frédéric Sanchez, Chairman & CEO Martin Duverne, Deputy CEO Denis Mercier, Deputy General Manager Suresh Abye, Finance Director Hervé Boillot, Mergers & Acquisitions Director Daniel Brunelli-Brondex, Country Director for India Jean-Marie Caroff, Director of International Development Alain Cordonnier, Deputy General Manager, President of the Cement & Minerals Division Raphaël Constantin, Deputy General Manager, President of the High Precision Machines Division Sébastien Gauguier, President of the Aluminium Division Arnaud Lecoeur, General Counsel Guillaume Mehlman, Deputy General Manager, President of the Steel & Glass Division Céline Morcrette, Human Resources Director Frédéric Renaud, Country Director for Italy Luigi Russo, Deputy General Manager, President of the Smart Automation Solutions Division Frédéric Thrum, Deputy General Manager, President of the Energy Division Thierry Valot, Innovation and Digital Director Michelle XY Shan, Country Director for China LOCAL COORDINATION AND STEERING COMMITTEES Outline the Group’s strategy in North America, China and Italy and, if necessary, adapt Group strategy to local specificities in these three areas, and oversee their implementation. CORPORATE SOCIAL RESPONSIBILITY INNOVATION As an industrial engineering Group with a heritage of over 200 years, Fives designs and supplies machines, process equipment and production lines for the world’s largest industrial players in various sectors such as steel, aerospace and special machining, aluminium, the automotive and manufacturing industries, cement, energy, logistics and glass. As part of its R&D initiatives, Fives aims to offer solutions which continually anticipate the needs of industrial companies in terms of profitability, performance, quality, safety and environmental protection. A major figure in the development of the industry of the future, Fives strives every day to highlight that industry can do it – our motto. In 2020, Fives achieved a turnover of €1.61 billion and employed more than 8,000 people in about thirty countries. FIVES AT A GLANCE LEGAL NOTICESITEMAPCREDITSPRIVACY POLICYCONTACT FacebookTwitterInstagramLinkedInYouTube