The Board of Directors

The Board of Directors, composed of 10 members, combines substantial global leadership experience and strong expertise in areas such as digital, data management, cybersecurity, payment and human resources.

Led by Didier Michaud-Daniel as Executive Chair, the Board guides Pluxee in the execution of its strategy, ensuring the delivery of sustained profitable growth and value creation for all the stakeholders.
 

Didier Michaud-Daniel

Executive Chair of the Board

Guillaume Boutin

Lead Independent Director

Sophie Bellon

Director

Nathalie Bellon-Szabo

Director

François-Xavier Bellon

Director

Laszlo Szabo

Director

Bénédicte Chrétien

Independent Director

Arnaud Loiseau

Independent Director

Michel-Alain Proch

Independent Director

Bénédicte de Raphélis Soissan

Independent Director

Committees

Audit Committee

- Michel-Alain Proch, Audit Committee Chair, Independent Director
- Sophie Bellon, Director
- Guillaume Boutin, Independent Director
- Bénédicte de Raphélis Soissan, Independent Director
- Laszlo Szabo, Director


Nomination and Remuneration Committee

- Bénédicte Chrétien, Nomination and Remuneration Committee Chair, Independent Director
- Nathalie Bellon-Szabo, Director
- François-Xavier Bellon, Director
- Guillaume Boutin, Independent Director
- Arnaud Loiseau, Independent Director