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.
- Michel-Alain Proch, Audit Committee Chair, Independent Director
- Sophie Bellon, Director
- Guillaume Boutin, Independent Director
- Bénédicte de Raphélis Soisson, Independent Director
- Laszlo Szabo, Director
Nomination and Remuneration Committee
|Articles of Association (English version)
|Articles of Association (Dutch version)
|Board Remuneration Policy
|Bilateral Shareholders Contact Policy
|Stakeholder Engagement Policy
|Charter for the Nomination and Remuneration Committee
|Charter for the Audit Committee
|Profile of the Board